SEC Info - PennyMac Financial Services, Inc. - ‘8-K12B’ for 10/31/18

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PennyMac Financial Services, Inc. – ‘8-K12B’ for 10/31/18 – ‘EX-3.2’

On: Thursday, 11/1/18, at 4:27pm ET · For: 10/31/18 · Accession #: 1104659-18-65435 · File #: 1-38727

18 References:

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/01/18  PennyMac Financial Services, Inc. 8-K12B:1,2,10/31/18    8:858K                                   Merrill Corp-MD/FA

Notice of Securities of a Successor Issuer Deemed to be Registered — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K12B      Notice of Securities of a Successor Issuer Deemed   HTML     56K 
                          to be Registered                                       
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     42K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     11K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML     83K 
 5: EX-10.1     Material Contract                                   HTML    239K 
 6: EX-10.2     Material Contract                                   HTML     33K 
 7: EX-10.3     Material Contract                                   HTML     33K 
 8: EX-10.4     Material Contract                                   HTML    152K

EX-3.2 — Articles of Incorporation/Organization or By-Laws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 3.2

CERTIFICATE OF AMENDMENT

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

NEW PENNYMAC FINANCIAL SERVICES, INC.

New PennyMac Financial Services, Inc., a Delaware corporation (the “Company”), hereby certifies that:

1. Article I of the Amended and Restated Certificate of Incorporation of the Company is hereby amended in its entirety to read as follows:

“Section 1.1 Name. The name of the Corporation is PennyMac Financial Services, Inc. (the “Corporation”).”

2. The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law.

3. This Certificate of Amendment shall become effective at 8:31 a.m. (Eastern Time) on November 1, 2018.

[Signature Page Follows]

In witness whereof, the Company has caused this certificate to be signed by its duly authorized officer on the date set forth below.

	NEW PENNYMAC FINANCIAL SERVICES, INC.


	By:	Derek W. Stark
	Name:	Derek W. Stark
	Title:	Secretary

	Date:	October 31, 2018

[Signature page to Certificate of Amendment]

Dates Referenced Herein

This ‘8-K12B’ Filing	Date	Other Filings

Filed on:	11/1/18	None on these Dates
For Period End:	10/31/18
		List all Filings

18 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/01/24  PennyMac Financial Services, Inc. 10-Q        3/31/24  121:22M                                    Toppan Merrill Bridge/FA
 2/21/24  PennyMac Financial Services, Inc. 10-K       12/31/23  148:34M                                    Toppan Merrill Bridge/FA
10/31/23  PennyMac Financial Services, Inc. 10-Q        9/30/23  117:28M                                    Toppan Merrill Bridge/FA
 8/03/23  PennyMac Financial Services, Inc. 10-Q        6/30/23  123:28M                                    Toppan Merrill Bridge/FA
 5/03/23  PennyMac Financial Services, Inc. 10-Q        3/31/23  121:22M                                    Toppan Merrill Bridge/FA
 2/22/23  PennyMac Financial Services, Inc. 10-K       12/31/22  138:33M                                    Toppan Merrill Bridge/FA
11/02/22  PennyMac Financial Services, Inc. 10-Q        9/30/22  116:28M                                    Toppan Merrill Bridge/FA
 8/05/22  PennyMac Financial Services, Inc. 10-Q        6/30/22  122:29M                                    Toppan Merrill Bridge/FA
 5/31/22  PennyMac Financial Services, Inc. S-8         5/31/22    4:89K                                    Toppan Merrill/FA
 5/05/22  PennyMac Financial Services, Inc. 10-Q        3/31/22  116:23M                                    Toppan Merrill Bridge/FA
 2/23/22  PennyMac Financial Services, Inc. 10-K       12/31/21  144:34M                                    Toppan Merrill Bridge/FA
11/04/21  PennyMac Financial Services, Inc. 10-Q        9/30/21  119:30M                                    Toppan Merrill Bridge/FA
 8/05/21  PennyMac Financial Services, Inc. 10-Q        6/30/21  121:30M                                    Toppan Merrill Bridge/FA
 6/08/21  PennyMac Financial Services, Inc. S-8         6/08/21    3:71K                                    Toppan Merrill/FA
 5/06/21  PennyMac Financial Services, Inc. 10-Q        3/31/21  122:25M                                    Toppan Merrill Bridge/FA
 2/25/21  PennyMac Financial Services, Inc. 10-K       12/31/20  149:35M                                    Toppan Merrill Bridge/FA
11/06/20  PennyMac Financial Services, Inc. 10-Q        9/30/20  127:33M                                    Toppan Merrill Bridge/FA
 8/06/20  PennyMac Financial Services, Inc. 10-Q        6/30/20  117:32M                                    Toppan Merrill Bridge/FA

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Filing Submission 0001104659-18-065435 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)