EX-3.1
from 8-K
3 pages
Pursuant to Section 253 of the Delaware General Corporation Law (The “Dgcl”), Fleetcor Technologies, Inc. (The “Company”), a Delaware Corporation, Does Hereby Certify to the Following Information Relating to the Merger (The “Merger”) of Cpay Merger Sub, Inc., a Delaware Corporation (The “Subsidiary”) With and Into the Company, With the Company Remaining as the Surviving Corporation: 1.the Company Is Incorporated Under the Laws of the State of Delaware. 2.the Company Owns All of the Issued and Outstanding Shares of Each Class of Capital Stock of the Subsidiary. 3.the Board of Directors of the Company, Pursuant to the Following Resolutions Duly Adopted at a Meeting Held on January 24, 2024, Determined to Merge the Subsidiary With and Into the Company and to Change the Company’s Name to “Corpay, Inc.” Pursuant to Section 253 of the Dgcl. 1.“the Board Has Determined That It Is in the Best Interests of the Company and Its Shareholders to Change the Company’s Name From “Fleetcor Technologies, Inc.” to “Corpay, Inc.” (The “Name Change”), and the Company Ticker Symbol From “FLT” to “Cpay”;
12/34/56
