Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF THE
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
CAPSTONE TURBINE CORPORATION
Capstone Turbine Corporation (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Act”), DOES HEREBY CERTIFY THAT:
1. | Article I of the Second Amended and Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows: |
“The name of the Corporation is Capstone Green Energy Corporation (the “Corporation”).”
2. | The aforementioned amendment was duly adopted by the unanimous written consent of the Board of Directors of the Corporation in accordance with the provisions of Section 141(f) of the Act. |
3. | The aforementioned amendment was duly adopted in accordance with the applicable provisions of Section 242 of the Act. |
4. | This Certificate of Amendment shall be effective as of 12:01 a.m. ET on April 22, 2021. |
IN WITNESS WHEREOF, said Capstone Turbine Corporation has caused this Certificate of Amendment to be signed by a duly authorized officer of the Corporation, this 21st day of April, 2021.
CAPSTONE TURBINE CORPORATION
By: /s/ Darren R. Jamison
Name:Darren R. Jamison
Title:President and Chief Executive Officer