Commvault Systems, Inc.
Charter Amendment in a S-8 on 10/30/2019   Download
SEC Document
SEC Filing

CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
COMMVAULT SYSTEMS, INC
July 24, 2017
 
State of Delaware
Secretary of State
Division of Corporations
Delivered 10:07 AM 07/24/2017
FILED 10:07 AM 07/24/2017
SR 20175371861 - File Number 2615869
__________________________________________________________________

CommVault Systems, Inc. (the "Corporation"), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, as amended (the "DGCL"), DOES HEREBY CERTIFY as follows:
FIRST: That the Board of Directors of the Corporation adopted resolutions proposing and declaring advisable the following amendment to the Amended and Restated Certificate of Incorporation of the Corporation.
RESOLVED, that the Amended and Restated Certificate of Incorporation of the Corporation be amended so that Article 1 thereof shall read in its entirety as follows:
"The name of the Corporation is Commvault Systems, Inc."
SECOND: That the aforesaid amendment was duly adopted in. accordance with the applicable provisions of Section 242 of the DGCL.
[ REMAINDER OF PAGE INTENTIONALLY BLANK ]




IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed on its behalf as of the day first indicated above.
amendedandrestatedcer_image8.gif
 
Name: Warren H. Mondschein
Title: VP, General Counsel and Secretary