EX-3.1
from 8-K
~50
pages
Amended and Restated Certificate of Incorporation of Ryan Specialty Holdings, Inc. * * * * * Timothy W. Turner, Being the Chief Executive Officer of Ryan Specialty Holdings, Inc., a Corporation Duly Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The “Corporation”), Does Hereby Certify as Follows: First: The Present Name of the Corporation Is Ryan Specialty Holdings, Inc. the Corporation Was Incorporated Under the Name Maverick Specialty, Inc. by the Filing of Its Original Certificate of Incorporation With the Delaware Secretary of State on March 5, 2021, and Changed Its Name to Ryan Specialty Group Holdings, Inc. by the Filing of Its Amended Certificate of Incorporation With the Delaware Secretary of State on May 11, 2021 (As Amended, the “Certificate of Incorporation”). on June 3, 2022, the Corporation Filed a Certificate of Amendment of Certificate of Incorporation to Change Its Name to Ryan Specialty Holdings, Inc. Effective as of June 6, 2022. Second: The Board of Directors of the Corporation, Pursuant to a Unanimous Written Consent, Adopted Resolutions Authorizing the Corporation to Amend, Integrate and Restate the Certificate Of
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