EX-3.1 2 d791410dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

OF

OCH-ZIFF CAPITAL MANAGEMENT GROUP INC.

 

 

Pursuant to Section 242 of the General

Corporation Law of the State of Delaware

 

 

August 30, 2019

Och-Ziff Capital Management Group Inc., a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:

FIRST: The first sentence of Article FIRST of the Corporation’s Certificate of Incorporation is hereby amended to read in its entirety as set forth below:

FIRST: The name of the corporation is Sculptor Capital Management, Inc. (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.]

 

1


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 CAPITAL MANAGEMENT

GROUP INC.

By:  

/s/ Wayne Cohen

Name:   Wayne Cohen
Title:   President and Chief Operating Officer