EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
PNK ENTERTAINMENT, INC.
PNK Entertainment, Inc., a Delaware corporation (the “Corporation”), does hereby certify that:
FIRST: Article I of the Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:
The name of the corporation is: Pinnacle Entertainment, Inc.
SECOND: This amendment was duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law.
THIRD: This amendment shall be effective on April 28, 2016, as of 4:02 pm Eastern Time.
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be signed by its duly authorized officer, this 28 day of April, 2016.
PNK ENTERTAINMENT, INC. | ||||
By: | /s/ Carlos A. Ruisanchez | |||
Name: | Carlos A. Ruisanchez | |||
Title: | President and Chief Financial Officer |