Exhibit 4.10
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That by unanimous action by written consent of the Board of Directors of Aon North America, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “FOURTH” so that, as amended, said Article shall be and read as follows:
“FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is one million (1,000,000) shares, par value $1.00. Holders of Common Stock shall have no pre-emptive rights to subscribe to future issues of shares of Common stock offered, sold or exchanged for any consideration other than cash.”
SECOND: That thereafter, the stockholder of said corporation approved the amendment by written consent in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS THEREOF, said corporation has caused this certificate to be signed this 17th day of March, 2022.
| By: | /s/ Julie Cho | |
| Authorized Officer | ||
| Title: | Secretary | |
| Name: | Julie Cho | |
| Print or Type | ||