Warner Bros. Discovery (WBD) 8-K Completion of Acquisition or Disposition of Assets

Exhibit 3.1

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OFDISCOVERY COMMUNICATIONS, INC.

Discovery Communications, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (as amended from time to time, the “DGCL”), does hereby certify:

FIRST: That the Board of Directors of Discovery Communications, Inc. has duly adopted resolutions setting forth a proposed amendment of the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable. The resolution setting forth the proposed amendment is as follows:

RESOLVED: That Article I of the Certificate of Incorporation of the Corporation be amended by deleting it in its entirety and substituting the following therefor:

“ARTICLE I

NAME

The name of the corporation is Discovery, Inc. (the “Corporation”).”

SECOND: That amendment of the Certificate of Incorporation of the Corporation has been duly adopted in accordance with the applicable provisions of Sections 141 and 242 of the DGCL.

THIRD: This amendment shall be effective immediately upon the filing of this Certificate of Amendment with the Secretary of State of the State of Delaware.

[Remainder of this page intentionally left blank.]

[Signature Page to Certificate of Amendment]

IN WITNESS WHEREOF, the Corporation has caused this certificate to the signed this 6^th day of March, 2018.

DISCOVERY COMMUNICATIONS, INC.

By: /s/ David M. Zaslav    
Name: David M. Zaslav
Title: President and Chief Executive Officer

[Signature Page to Certificate of Amendment]