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Exhibit 3.1.1
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 5/22/2000
001261166 - 0780509
CERTIFICATE OF AMENDMENT OF
RESTATED CERTIFICATE OF INCORPORATION
OF
ARTHUR J. GALLAGHER & CO.
It is hereby certified that:
1. The name of the corporation (hereinafter called the "Corporation") is:
Arthur J. Gallagher & Co.
2. The Restated Certificate of Incorporation of the Corporation is hereby
amended by striking out Article Fourth (A) thereof and by substituting in lieu
of said Article the following new Article:
"(A) The aggregate number of shares which the corporation is authorized
to issue is 201,000,000 of which 1,000,000 shares shall be Preferred
Stock with no par value per share and 200,000,000 shares shall be
Common Stock with par value of $1.00 per share."
3. The amendment of the Restated Certificate of Incorporation herein certified
has been duly adopted in accordance with the provisions of Section 242 of the
General Corporation Law of the State of Delaware.
Signed and attested to on May 18, 2000.
/s/ John C. Rosengren
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John C. Rosengren
Vice President and General Counsel
Attest:
/s/ Christine D. Greb
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Christine D. Greb
Assistant Secretary
