Exhibit 3.1
CERTIFICATE OF AMENDMENT OF THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
BELLRING BRANDS, INC.
BellRing Brands, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (as from time to time in effect, the “General Corporation Law”), hereby certifies as follows:
1. | The text of Article 1 of the 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 BellRing Intermediate Holdings, Inc.”
2. | That the aforesaid amendment was duly adopted in accordance with Section 242 of the General Corporation Law. |
3. | That this Certificate of Amendment shall become effective at 9:30 a.m. Eastern Time on March 10, 2022. |
[Signature Page Follows]
IN WITNESS WHEREOF, said Corporation has caused this Certificate of Amendment to be signed by the undersigned on this 9th day of March 2022.
BELLRING BRANDS, INC. | ||
By: | /s/ Darcy Horn Davenport | |
Name: Darcy Horn Davenport | ||
Title: President and Chief Executive Officer |