Central Parking Finance Trust PFD TR CV SECS (CRLKP) 10-Q 2016 Q3 Quarterly report

EXHIBIT 3.1.1

RESOLUTIONS AMENDING CORPORATE NAME IN THE COMPANY’S

FOURTH AMENDED AND RESTATED BYLAWS

WHEREAS, the name of the corporation was changed on December 2, 2013 to SP Plus Corporation;

WHEREAS, the Fourth Amended and Restated Bylaws of the corporation, dated January 21, 2010 (the “Bylaws”), still reference “Standard Parking Corporation”, the prior name of the corporation;

WHEREAS, Article IX of the Bylaws permits amendments to the Bylaws at any meeting of the Board by a majority of the directors present at the meeting;

NOW THEREFORE, it is hereby RESOLVED: that the title of the Bylaws shall be amended and restated as follows: “FOURTH AMENDED AND RESTATED BYLAWS OF SP PLUS CORPORATION”;

AND, FURTHER, RESOLVED that the reference in Section 1.01 of the Bylaws to “Standard Parking Corporation” shall be amended to “SP Plus Corporation.”