Exhibit 3.1
CERTIFICATE OF ELIMINATION
OF
SERIES B JUNIOR PARTICIPATING PREFERRED STOCK
OF
CF INDUSTRIES HOLDINGS, INC.
Pursuant to Section 151(g) of the General
Corporation Law of the State of Delaware
CF Industries Holdings, Inc., a Delaware corporation (the “Corporation”), does hereby certify that, at a duly convened meeting of the board of directors of the Corporation (the “Board of Directors”) on July 25, 2017, the Board of Directors duly adopted the following resolution:
FURTHER RESOLVED, that none of the authorized shares of Series B Junior Participating Preferred Stock of CF Industries Holdings, Inc. are outstanding, and none will be issued subject to the certificate of designations previously filed with respect to such series.
[Signature page follows.]
IN WITNESS WHEREOF, CF Industries Holdings, Inc. has caused this certificate to be duly executed in its corporate name on this 25th day of July 2017.
| CF INDUSTRIES HOLDINGS, INC. | |
|
| |
| By: | /s/ Douglas C. Barnard |
|
| Douglas C. Barnard |
|
| Senior Vice President, General Counsel and Secretary |
[Certificate of Elimination – Series B Junior Participating Preferred Stock]