Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
SECOND RESTATED CERTIFICATE OF INCORPORATION
OF
DANA HOLDING CORPORATION
Dated: July 27, 2016
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
The undersigned, being an authorized officer of Dana Holding Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
FIRST: The Second Restated Certificate of Incorporation of the Corporation is hereby amended by deleting the text of Article I and inserting the following in lieu thereof:
The name of the corporation is Dana Incorporated (the “Company”).
SECOND: The foregoing amendment was duly adopted pursuant to Section 242 of the General Corporation Law of the State of Delaware.
THIRD: The effective date of the foregoing amendment shall be August 1, 2016.
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IN WITNESS WHEREOF, the Corporation has caused this certificate to be executed by its duly authorized officer as of the date first written above.
DANA HOLDING CORPORATION | ||
By: | /s/ Robert W. Spencer, Jr. | |
Name: | Robert W. Spencer, Jr. | |
Title: | Assistant Secretary |
[Signature Page to Certificate of Amendment to Second Restated Certificate of Incorporation]