J.G. Wentworth (JGW) 8-K JGWPT Holdings Inc. to Change its Name to The J.G. Wentworth Company TM

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO THE

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

JGWPT HOLDINGS INC.

_________________________________________

Pursuant to Section 242 of the General

Corporation Law of the State of Delaware

_________________________________________

JGWPT Holdings Inc., a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as fol­lows:

FIRST:  Article FIRST of the Corporation’s Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below:

FIRST:  The name of the Corporation is The J.G. Wentworth Company.

SECOND:  The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”) without the necessity of a meeting or vote of stockholders pursuant to Section 242(b)(1) of the DGCL.

THIRD:  This Certificate of Amendment shall become effective at 12:01 a.m. (Eastern) on September 30, 2014 in accordance with the provisions of Sections 103 and 242 of the DGCL.

IN WITNESS WHEREOF, the Corporation has caused this Cer­tifi­cate to be duly executed in its corporate name this 19th day of September, 2014.

JGWPT HOLDINGS INC.
By:	/s/ Stephen A. Kirkwood
Name:	Stephen A. Kirkwood
Title:	Executive Vice President & General Counsel