Exhibit 3.1
DocuSign Envelope 1D: 38E060A0-DEA9-4A7B-B817-A78D3AA2AFD0 | Entity# : 140599 Date Filed : 09/28/2020 Effective Date : 10/01/2020 Pennsylvania Department of State |
PENNSYLVANIA DEPARTMENT OF STATE |
BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS |
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☐ Return document by mail to: | | Articles of Amendment Domestic Corporation DSCB: 15-1915/5915 (rev. 7/2015) |
CSC ORDER#437635-5 | LBY |
Name |
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Address | 
TCO200928MC0593 |
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City | State | Zip Code |
☒ Return document by email to: | CSCPA@CSCGLOBAL.COM |
Read all instructions prior to completing. This form may be su
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Fee: $70 |
| Check one: ☑ Business Corporation (§ 1915) | ☐ Nonprofit Corporation (§ 5915) |
In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:
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1. The name of the corporation is: |
P.H. Glatfelter Company |
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2. | The (a) address of this corporation's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: (Complete only (a) or (b), not both) |
| (a) Number and Street | City | State | Zip | County |
96 S. George Street, Suite 520 | York | PA | 17401 | York |
| (b) Name of Commercial Registered Office Provider | | | County |
c/o: |
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3. | The statute by or under which it was incorporated: | Act of April 29, 1874 P.L. 73, No. 32 |
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4. | The date of its incorporation: | 12/16/1905 (MM/DD/YYYY) | |
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5. | Check, and if appropriate complete, one of the following: |
| The amendment shall be effective upon filing these Articles of Amendment in the Department of State. |
✓ | The amendment shall be effective on: | 10/01/2020 | at | 12:01 a.m. |
| | Date (MM/DD/YYYY) | Hour (if any) |
DSCB: 15-1915/5915-2
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6. | Check one of the following: |
| The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a). |
✓ | The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c) or § 5914(b). |
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7. | Check, and if appropriate complete, one of the following: |
| The amendment adopted by the corporation, set forth in full, is as follows |
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✓ | The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof. |
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8. | Check if the amendment restates the Articles: |
| The restated Articles of Incorporation supersede the original articles and all amendments thereto . |
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| IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this |
| 25th | day of | September , | 2020 . |
| P.H. Glatfelter Company |
| Name of Corporation |
| /s/ Jill L. Urey |
| Signature |
| Jill L. Urey. Secretary |
| Title |
EXHIBIT A
TO
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
P. H. GLATFELTER COMPANY
Article 1 of the Articles of Incorporation of P. H. Glatfelter Company (the “Corporation”) is hereby amended in its entirety to read as follows:
1. The name of the corporation is Glatfelter Corporation.
Article 2 of the Articles of Incorporation of the Corporation is hereby amended in its entirety to read as follows:
2. The name of the Corporation’s Commercial Registered Office Provider and the county of venue is Corporation Service Company, Dauphin County.
