Exhibit 3.4
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
SJW GROUP
SJW Group, a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:
FIRST: Article IV of the Corporation’s Certificate of Incorporation is hereby amended by deleting the text of the first two paragraphs of Article IV and substituting the following therefor:
The total number of shares of stock that the Corporation shall have authority to issue is 73,000,000, consisting of the following:
72,000,000 shares of Common Stock, par value $0.001 per share. Each share of Common Stock shall entitle the holder thereof to one (1) vote on each matter submitted to a vote at a meeting of stockholders.
SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
[Signature page follows]
IN WITNESS WHEREOF, SJW Group has caused this Certificate to be duly executed in its corporate name this day of , .
SJW GROUP | ||
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