Exhibit (a)(2)
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “NEW MOUNTAIN GUARDIAN CORPORATION”, CHANGING ITS NAME FROM “NEW MOUNTAIN GUARDIAN CORPORATION” TO “NEW MOUNTAIN FINANCE CORPORATION”, FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF FEBRUARY, A.D. 2011, AT 12:56 O’CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
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/s/ Jeffrey W Bullock |
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Jeffrey W Bullock, Secretary of State |
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4842391 8100 |
AUTHENTICATION: |
8584663 |
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110220011 |
DATE: |
02-25-11 |
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You may verify this certificate online at corp.delaware.gov/authver. shtml |
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State of Delaware
Secretary of State
Division of Corporations
Delivered 12:57 PM 02/25/2011
FILED 12:56 PM 02/25/2011
SRV 110220011 - 4842391 FILE |
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CERTIFICATE OF AMENDMENT OF
THE CERTIFICATE OF INCORPORATION OF
NEW MOUNTAIN GUARDIAN CORPORATION
Pursuant to Section 242 of the General Corporation Law of the State of Delaware
The undersigned Secretary of New Mountain Guardian Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
1. ARTICLE FIRST of the Certificate of Incorporation of the Corporation is amended to read in its entirety as follows:
“FIRST. The name of the Corporation is New Mountain Finance Corporation.”
2. This Certificate of Amendment has been duly authorized and adopted in accordance with Sections 228 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment of the Certificate of Incorporation to be executed and acknowledged by its duly authorized officer this 25th day of February, 2011.
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NEW MOUNTAIN GUARDIAN CORPORATION |
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By: |
/s/ Paula Bosco |
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Name: Paula Bosco
Title: Secretary and Chief Compliance Officer |