Exhibit 3.1
CERTIFICATE OF AMENDMENT TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF MEETME, Inc.
MeetMe, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:
| | 1. | The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on April 12, 2011; the Corporation’s Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on August 2, 2011; and the Corporation’s Amendment to the Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on June 1, 2012 (the “A&R Charter”). |
| | 2. | This Certificate of Amendment to the A&R Charter has been duly adopted in accordance with Section 242(b)(1) of the DGCL by the directors of the Corporation. |
| | 3. | In accordance with Sections 242(a)(1) and 242(a)(7), the A&R Charter is hereby amended as follows: |
| | a. | Section 1 is deleted in its entirety and replaced with the following: |
| 1. | “The name of the corporation is The Meet Group, Inc. (the “Company”).” |
| | b. | Section 5 is deleted in its entirety. |
| | 4. | The A&R Charter is hereby ratified and confirmed in all other respects. |
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to the Amended and Restated Certificate of Incorporation as of this 3rd day of April, 2017.
| MEETME, INC. | |
| | | | |
| | | | |
| By: | /s/ Frederic Beckley | |
| Name: | | Frederic Beckley | |
| Title: | | General Counsel and Executive Vice President, Business Affairs | |
[Signature Page to MeetMe, Inc. Amendment to A&R Charter]
