EXHIBIT 3.1
Amendment No. 3
to the
Amended and Restated Articles of Incorporation
of
RTI International Metals, Inc.
RESOLVED, that the Company’s Amended and Restated Articles of Incorporation be amended as set forth below:
The first sentence of Article FOURTH is hereby amended and restated to read in its entirety as follows:
FOURTH: The number of shares which the Corporation is authorized to have outstanding is ONE HUNDRED FIVE MILLION (105,000,000) shares of which ONE HUNDRED MILLION (100,000,000) shall be common shares with $0.01 par value and FIVE MILLION (5,000,000) shall be preferred shares without par value.
Article FOURTH, Section B is hereby deleted in its entirety.