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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/18/21 Gerson Lehrman Group, Inc. S-1 20:4.1M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: S-1 Registration Statement (General Form) HTML 1.65M 9: EX-3.10 Articles of Incorporation/Organization or Bylaws HTML 12K 10: EX-3.11 Articles of Incorporation/Organization or Bylaws HTML 55K 2: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 14K 3: EX-3.4 Articles of Incorporation/Organization or Bylaws HTML 10K 4: EX-3.5 Articles of Incorporation/Organization or Bylaws HTML 10K 5: EX-3.6 Articles of Incorporation/Organization or Bylaws HTML 10K 6: EX-3.7 Articles of Incorporation/Organization or Bylaws HTML 11K 7: EX-3.8 Articles of Incorporation/Organization or Bylaws HTML 12K 8: EX-3.9 Articles of Incorporation/Organization or Bylaws HTML 10K 11: EX-5.1 Opinion of Counsel re: Legality HTML 15K 17: EX-10.10 Material Contract HTML 73K 18: EX-10.11 Material Contract HTML 53K 12: EX-10.3 Material Contract HTML 671K 13: EX-10.4 Material Contract HTML 59K 14: EX-10.5 Material Contract HTML 62K 15: EX-10.8 Material Contract HTML 82K 16: EX-10.9 Material Contract HTML 27K 19: EX-21.1 Subsidiaries List HTML 10K 20: EX-23.1 Consent of Expert or Counsel HTML 8K
| EX-3.9 |
Exhibit 3.9
CERTIFICATE OF CORRECTION
OF
CERTIFICATE OF INCORPORATION
OF
GERSON LEHRMAN GROUP, INC.
Gerson Lehrman Group, Inc., a Delaware corporation (the “Corporation”), does hereby certify, pursuant to Section 103 of the Delaware General Corporation Law (the “DGCL”) that:
First: The Corporation filed the Certificate of Incorporation of the Corporation (the “Certificate”) with the Office of the Secretary of State of the State of Delaware on January 27,2000 and the Certificate requires correction as permitted by Section 103 of the DGCL.
Second: The Certificate is inaccurate in that it failed to state the name of the county where the Corporation’s registered office was located, as required by Section 102(a)(2) of the DGCL. The first sentence of Article II reads in its entirety as follows:
The address of the Corporation’s registered office in the State of Delaware is 1013 Centre Road, Wilmington, Delaware 19805.
Third: The Certificate is hereby corrected by deleting the first sentence of Article II and replacing it with following:
The address of the Corporation’s registered office in the State of Delaware is 1013 Centre Road, Wilmington, New Castle County, Delaware 19805.
[Signature page follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Correction on the date set forth below.
| GERSON LEHRMAN GROUP, INC. | ||
| By: | ||
| Name: | Alexander Saint-Amand | |
| Title: | Chief Executive Officer | |
| Date: | 6.28.2016 | |
[Signature page to Certificate of Correction relating to Amended and Restated Certificate of Incorporation]