Alaska Airlines and Horizon Air 2013 Annual Report Download - page 85

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EXHIBIT A
CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
ALASKA AIR GROUP, INC.
ALASKA AIR GROUP, INC., a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, does hereby certify:
1. That at meetings of the Board of Directors of Alaska Air Group, Inc., resolutions were
duly adopted setting forth proposed amendments to the Amended and Restated Certificate of
Incorporation of said corporation, declaring said amendments to be advisable and submitting
said amendments at a meeting of the stockholders of said corporation for consideration
thereof. That thereafter, pursuant to resolutions of its Board of Directors, the annual meeting
of the stockholders of said corporation was duly called and held on May 8, 2014, upon notice
in accordance with Section 222 of the General Corporation Law of the State of Delaware and
at which meeting the necessary number of shares as required by statute were voted in favor
of the amendments.
2. That Section 4.1 of Article 4 of the Amended and Restated Certificate of Incorporation
of Alaska Air Group, Inc. is hereby amended and restated in full as follows:
“Section 4.1 Authorized Capital. The total number of shares of all classes of stock which
this corporation shall have authority to issue is 205,000,000 shares, of which 5,000,000
shares shall be preferred stock having a par value of $0.01 per share and 200,000,000
shares shall be common stock having a par value of $0.01 per share.”
3. That said amendments were duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said Alaska Air Group, Inc. has caused this certificate to be
signed by Shannon K. Alberts, its Corporate Secretary, this day of , 2014.
Alaska Air Group, Inc.
By:
Shannon K. Alberts
Corporate Secretary
78