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EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
DONALDSON, LUFKIN & JENRETTE, INC.
DONALDSON, LUFKIN & JENRETTE, INC., a Delaware corporation,
HEREBY CERTIFIES AS FOLLOWS:
1. The name of the Corporation is Donaldson Lufkin & Jenrette, Inc. The
date of filing of its original Certificate of Incorporation with the Secretary
of State of the State of Delaware was October 20, 1959. The date of filing of
its Amended and Restated Certificate of Incorporation with the Secretary of
State of the State of Delaware was May 25, 1999.
2. This Certificate of Amendment sets forth an amendment to the Amended
and Restated Certificate of Incorporation of the Corporation which was duly
adopted by the unanimous written consent of the sole holder of all of the
outstanding shares of common stock of the series designated Donaldson, Lufkin &
Jenrette, Inc. - DLJ Common Stock, par value $.10 per share of the Corporation
entitled to vote thereon in accordance with the provisions of Sections 242 and
228.
3. Article First of the Amended and Restated Certificate of
Incorporation is hereby amended in full to be and read as follows:
"FIRST: The name of the corporation is Credit Suisse First Boston
(USA), Inc."
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IN WITNESS WHEREOF, DONALD, LUFKIN & JENRETTE, INC. has caused this
certificate to be signed by Lori M. Russo, its Secretary, and attested by Rhonda
G. Matty, its Assistant Secretary, this 6th day of November, 2000.
DONALDSON, LUFKIN & JENRETTE, INC.
By: /s/ Lori M. Russo
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Name: Lori M. Russo
Title: Secretary
ATTEST:
By: Rhonda G. Matty
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Name: Rhonda G. Matty
Title: Assistant Secretary
