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))
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| o | The county location, within this state, in which the office of the corporation is located, is changed to:_____________________________________________
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| 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 |
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FOURTH: The change was authorized by the board of directors.
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| | Scott L. Bennett |
| (Signature) | | (Name of Signer) |
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| | | 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
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| 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 |
