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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/21/22 R1 RCM Inc./DE 8-K12B:1,2, 6/21/22 26:2.7M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K12B Notice of Securities Deemed to be Registered by a HTML 102K Successor Issuer 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 11K 3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 47K 4: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 100K 5: EX-4.1 Instrument Defining the Rights of Security Holders HTML 104K 6: EX-4.2 Instrument Defining the Rights of Security Holders HTML 74K 7: EX-4.3 Instrument Defining the Rights of Security Holders HTML 82K 8: EX-4.4 Instrument Defining the Rights of Security Holders HTML 16K 9: EX-4.6 Instrument Defining the Rights of Security Holders HTML 17K 10: EX-10.1 Material Contract HTML 875K 11: EX-10.2 Material Contract HTML 57K 12: EX-10.3 Material Contract HTML 33K 13: EX-10.4 Material Contract HTML 79K 14: EX-10.5 Material Contract HTML 81K 15: EX-10.6 Material Contract HTML 51K 16: EX-99.1 Miscellaneous Exhibit HTML 12K 17: EX-99.2 Miscellaneous Exhibit HTML 18K 21: R1 Document and Entity Information HTML 54K 24: XML IDEA XML File -- Filing Summary XML 18K 22: XML XBRL Instance -- d294195d8k12b_htm XML 18K 23: EXCEL IDEA Workbook of Financial Reports XLSX 6K 19: EX-101.LAB XBRL Labels -- rcm-20220621_lab XML 62K 20: EX-101.PRE XBRL Presentations -- rcm-20220621_pre XML 40K 18: EX-101.SCH XBRL Schema -- rcm-20220621 XSD 14K 25: JSON XBRL Instance as JSON Data -- MetaLinks 12± 22K 26: ZIP XBRL Zipped Folder -- 0001193125-22-177741-xbrl Zip 399K
EX-3.1 |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
RESTATED
OF
R1 RCM INC.
R1 RCM Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS:
FIRST: The Restated Certificate of Incorporation of the Corporation is hereby amended by deleting the first paragraph of Article FOURTH and replacing it with the following (the “Amendment”):
FOURTH: The total number of shares of all classes of stock that the Corporation shall have authority to issue is 755,000,000 shares, consisting of (i) 750,000,000 shares of Common Stock, $0.01 par value per share (“Common Stock”), and (ii) 5,000,000 shares of Preferred Stock, $0.01 par value per share (“Preferred Stock”).
SECOND: The foregoing Amendment was duly adopted in accordance with Section 242 of the Delaware General Corporation Law.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed by a duly authorized officer of the Corporation on this 17 day of June, 2022.
R1 RCM INC. | ||
By: | /s/ Rachel Wilson | |
Name: Rachel Wilson | ||
Title: Executive Vice President and Chief Financial Officer |
2
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/24/18 R1 RCM Holdco Inc. 8-K:1,3,8,9 1/24/18 5:457K 5/10/16 R1 RCM Holdco Inc. 10-Q 3/31/16 70:78M |