Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Och-Ziff Holding Corporation, effective as of September 12, 2019
CERTIFICATE OF AMENDMENT
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OCH-ZIFF HOLDING CORPORATION
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
August 30, 2019
Och-Ziff Holding Corporation, a Delaware corporation (hereinafter called the Corporation), does hereby certify as follows:
FIRST: Article FIRST of the Corporations Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below:
FIRST: The name of the corporation is Sculptor Capital Holding Corporation (hereinafter, the Corporation).
SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
* * * *
This Certificate of Amendment shall become effective at 12:01 a.m. Eastern Time on September 12, 2019.
[Signature page follows.]
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed in its corporate name as of the date first written above.
|OCH-ZIFF HOLDING CORPORATION|
|Title:||President and Chief Operating Officer|