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EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
OF
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
ENGAGE TECHNOLOGIES, INC.
Pursuant to Section 242
of the General Corporation Law of
THE STATE OF DELAWARE
Engage Technologies, Inc. (hereinafter called the "Corporation"),
organized and existing under and by virtue of the General Corporation Law of the
State of Delaware, does hereby certify as follows:
At a meeting of the Board of Directors of the Corporation a resolution
was duly adopted, pursuant to Section 242 of the General Corporation Law of the
State of Delaware, setting forth certain amendments to the Second Amended and
Restated Certificate of Incorporation of the Corporation and declaring said
amendments to be advisable. The stockholders of the Corporation duly approved
said proposed amendments in accordance with Section 242 of the General
Corporation Law of the State of Delaware by special meeting in accordance with
Section 242 of the General Corporation Law of the State of Delaware. The
resolutions setting forth the amendments are as follows:
RESOLVED: That Article FIRST of the Second Amended and Restated
Certificate of Incorporation of the Corporation be and hereby
is deleted in its entirety and the following paragraph is
inserted in lieu thereof:
FIRST. The name of the Corporation is:
Engage, Inc.
FURTHER
RESOLVED: That the first paragraph of Article FOURTH of the Second
Amended and Restated Certificate of Incorporation of the
Corporation be and hereby is deleted in its entirety and the
following paragraph is inserted in lieu thereof:
FOURTH: The total number of shares of all classes of stock
which the Corporation shall have authority to issue is
355,000,000 shares, consisting of (i) 350,000,000 shares of
Common Stock, $.01 par value per share ("Common Stock"), and
(ii) 5,000,000 shares of Preferred Stock, $.01 par value per
share ("Preferred Stock").
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RESOLVED: That this Certificate of Amendment of Second Amended and
Restated Certificate of Incorporation shall be effective on
April 28, 2000 at 2:00 p.m. Eastern Standard Time.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed by its President this 28th day of April, 2000.
Engage Technologies, Inc.
By:/s/ Paul L. Schaut
-----------------------
Paul L. Schaut, President
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