CERTIFICATE OF CHANGE
OF
McGraw Hill Financial, Inc.
(Insert Name of Domestic Corporation)
Under Section 805-A of the Business Corporation Law
FIRST: The name of the corporation is:
McGraw Hill Financial, Inc.
If the name of the corporation has been changed, the name under which it was formed is:
McGraw-Hill Publishing Company, Inc.
SECOND: The certificate of incorporation was filed by the Department of State on:
December 29, 1925
THIRD: The changers) effected hereby are: (Check appropriate statement(s))
o | The county location, within this state, in which the office of the corporation is located, is changed to:_____________________________________________ |
þ | The address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation is changed to read in its entirety as follows: |
General Counsel, McGraw Hill Financial, Inc., 55 Water Street, New York, New | |
York 10041 | |
FOURTH: The change was authorized by the board of directors.
Scott L. Bennett | ||
(Signature) | (Name of Signer) | |
Senior Vice President, Associate General Counsel and Secretary | ||
(Title of Signer) |
CERTIFICATE OF CHANGE
OF THE
CERTIFICATE OF INCORPORATION
OF McGRAW HILL FINANCIAL, INC.
UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW
Prepared by: | |
Scott L. Bennett, Esq. Senior Vice President, Secretary and Associate General Counsel McGraw Hill Financial, Inc. 1221 Avenue of the Americas New York, New York 10020 (212) 512-3998 |