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EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CATALINA MARKETING CORPORATION
Catalina Marketing Corporation, a Delaware corporation (the
"Corporation"), pursuant to Section 242 of the General Corporation Law of
Delaware, certifies that:
FIRST: The Corporation's Board of Directors and stockholders
have adopted resolutions authorizing the following amendment to the
Corporation's Certificate of Incorporation as follows:
1. The Certificate of Incorporation of the Corporation
is hereby amended by deleting paragraph A of Article Fourth in its entirety and
restating said paragraph in its entirety as follows:
"A. The Corporation is authorized to issue two classes of
shares designated "Common Stock" and "Preferred Stock," respectively. The number
of shares of Common Stock authorized to be issued is 150,000,000, par value $.01
per share, and the number of shares of Preferred Stock authorized to be issued
is 5,000,000, par value $.01 per share.
SECOND: The foregoing amendment to the Certificate of
Incorporation of the Corporation has been duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of Delaware.
IN WITNESS WHEREOF, Catalina Marketing Corporation has caused
this Certificate to be signed and attested by its duly authorized officer this
24th day of July, 2000.
CATALINA MARKETING CORPORATION
By:/s/ Barry Brooks
-------------------------------------
Barry Brooks
Secretary
