Exhibit 3.1
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF
DASEKE, INC.
Pursuant to Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware (the “DGCL”)
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Josiane M. Langlois, being a duly elected officer of Daseke, Inc., a Delaware corporation organized and existing under and by virtue of the DGCL, does hereby certify as follows:
The name of the corporation is Daseke, Inc. (the “Corporation”). The Corporation filed its original Certificate of Incorporation with the Secretary of State of the State of Delaware on April 29, 2015, as amended by that certain Amended and Restated Certificate of Incorporation, as filed with the Secretary of State of the State of Delaware on July 22, 2015, and as further amended by that certain Second Amended and Restated Certificate of Incorporation, as filed with the Secretary of State of the State of Delaware on February 27, 2017 (the “Second Amended and Restated Certificate”).
This Third Amended and Restated Certificate of Incorporation restates and amends the Second Amended and Restated Certificate.
That the Board of Directors of the Corporation, pursuant to unanimous written consent, adopted resolutions authorizing the Corporation to amend, integrate and restate the Corporation's Second Amended and Restated Certificate in its entirety, as set forth herein:
FIRST. The name of the corporation is Daseke, Inc. (the “Corporation”).
SECOND. The address of the Corporation’s registered office in the State of Delaware is Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808. The name of the Corporation’s registered agent at such address is Corporation Service Company.
THIRD. The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the DGCL.
FOURTH. The total amount of stock this Corporation is authorized to issue is 100 Shares with a par value of $1.00 per share.
FIFTH. Indemnification and Advancement of Expenses.
IN WITNESS WHEREOF, the undersigned, being a duly elected officer of the Corporation,
for the purpose of amending and restating the Second Amended and Restated Certificate of Incorporation, pursuant to the DGCL, under penalties of perjury does hereby declare and certify that this is the act and deed of the Corporation and the facts stated herein are true, and accordingly has hereunto signed this Third Amended and Restated Certificate of Incorporation on this 1st day of April, 2024.
DASEKE, INC.
By: /s/ Josiane M. Langlois
Name: Josiane M. Langlois
Title: Authorized Officer