EX-3.1
from 10-K
23 pages
We, the Undersigned, Arthur Wallace and Syvert E. Nerheim, Being Respectively the Vice President and Secretary and Assistant Secretary of International Paper Company Hereby Certify: 1. the Name of the Corporation Is International Paper Company. the Name Under Which the Corporation Was Formed Is International Paper and Power Corporation. 2. the Certificate of Incorporation Was Filed by the Department of State of the State of New York on the 23rd Day of June, 1941. 3. the Certificate of Incorporation, as Previously Amended and Supplemented by Certificates Filed Pursuant to Law, Is Hereby Amended to Amend Article V, Paragraph 1 and Subparagraph 2 of Paragraph 1, to Read as Follows: A. Paragraph 1
12/34/56