附表3.1
修訂與重申
公司證明書
OF
凱悅酒店集團
_____________________________________________
（根據第242和245章節
特此證明，2023年5月26日，特拉華州一家依照特拉華州普通公司法成立和存在的公司（以下簡稱「公司」）Desktop Metal，Inc.依據該公司的第二次修訂的公司章程授權並賦予董事會以下權力，即創建該公司的優先股系列，每股面值爲 $0.0001 美元（以下簡稱「Series A」），並聲明 Series A 優先股的指定和數量，以及確定其相對權利、權力、特權和資格、限制和約束，應如下：
特此證明：
1. 公司名稱（下稱""）是凱悅酒店公司。 公司）是凱悅酒店公司。
2. 公司的公司註冊證書最初是在2004年8月4日向特拉華州國務卿辦公室提交，註冊名稱爲「全球凱悅公司」.
公司的這份修正和重新制定的公司章程已經根據特拉華州一般公司法第242和245條款獲得公司董事會和股東的通過，並根據特拉華州一般公司法第228條款獲得股東書面同意。
4. 公司的公司章程在此修訂和完全重述，內容如下：
第一條
名稱
該公司的名稱是：凱悅酒店集團。公司Hyatt Hotels Corporation。
第二條
註冊辦公地址；
註冊代理人姓名
在特拉華州註冊辦公地址爲2711 Centerville Road, Suite 400, Wilmington, New Castle縣, 特拉華州19808。 在該地址的註冊代理公司名稱爲Corporation Service Company。
第三章
目的
公司的目的是從事特許公司法所允許的任何合法活動，根據特拉華州修訂後的《一般公司法》。特拉華州公司法”).
第四條
股份
第一部分。授權股數公司授權發行的股票總數爲15,100,000,000股，其中1,000,000,000股爲每股面值$0.01的A類普通股（"A類普通股500,000,000股爲每股面值爲$0.01的B類普通股（"B類普通股，與A類普通股合稱“普通股10,000,000股應爲每股面值$0.01的優先股（“優先股”).
本經修訂和重述的公司註冊證書根據DGCL生效後（”生效時間「），公司每股普通股，面值每股0.01美元，在生效時間前夕發行和流通（」舊普通股”) (a) 然後由董事會於 2009 年 10 月 9 日正式通過的決議中規定的任何持有人記錄在案（”特定持有人“）將自動重新歸類爲A類普通股的一股，而且（b）隨後由特定持有人以外的任何持有人記錄在案的將自動重新分類爲B類普通股的一股。此後，以前代表舊普通股的每份證書均應代表A類普通股或b類普通股的股數（視情況而定），此類證書所代表的舊普通股已重新歸類爲這些股份。
第2部分。 普通股A類普通股和B類普通股應具有以下權力、指定、偏好和權利以及資格、限制和限制：
（a）如果期權持有人在公司或子公司任職期間，或在根據（b）或（c）款規定，在其退休、永久殘疾或終止其職業生涯（其他原因而不是因爲家庭原因）時，該期權可以由被繼承人代表或通過遺囑或根據繼承和分配法獲得期權持有人在該期權可行使的時間內行使（不能超過被繼承人在死亡時可能已經行使的股票數量）；在以下任何時間內（i）在期權到期日之前，前提是期權到期日在死亡後一年以內，或者（ii）在期權到期日在死亡後一年以上；投票權.
除非本協議另有規定或適用法律另有規定，A類普通股和B類普通股持有人應始終作爲一個單一類別就提交給公司股東投票的所有事項（包括董事選舉）共同表決。
每位A類普通股股東在適用記載日持有的每股A類普通股應有一票表決權，就公司股東所投票的任何事項進行表決。
（iii）每持有一股b類普通股的股東將有權在公司股東投票提出的任何事項上，按照適用記錄日期持有該等股份者每股b類普通股享有十票的投票權。
儘管前述如此，除非適用法律另有規定，作爲普通股股東的持有人在任何關於修正和重訂該公司章程的投票中沒有權利（包括根據本第四條第3款依照條例四，提交給州務卿設立一系列優先股條款的證書）僅涉及一種或多種未到期的優先股系列的條款，如果受影響的優先股系列的持有人根據適用法律或本重訂章程（包括根據本第四條第3款依照條例四，提交給州務卿設立一系列優先股條款的證書）有權單獨或與一個或多個其他系列的持有人一起進行投票。
（b）股息和分配。除非董事會的決議規定或規定，任何時候在外流通的優先股系列，A類普通股股東和B類普通股股東均有權按每股份額平均分享公司的資產或法律上可以用於此目的的資金分紅派息或者以現金、財產或公司股份形式作出的其他分配； 在每種情況下，該B類股東和/或該B類股東的家庭成員需獨立控制在此類帳戶、計劃或信託中持有的B類普通股實時；, 公司對於以下情況，不應承擔責任：根據第10（b）部分書面信息可靠地提供。如果分紅以公司股份或者購買公司股份的權利形式支付，A類普通股股東將收到A類普通股或者購買A類普通股的權利，而B類普通股股東將收到B類普通股或者購買B類普通股的權利。
(c) 清算等. 除非董事會的決議中另有規定，涉及任何時候流通的優先股系列的情況下，在自願或強制清算、解散、資產分配或公司清算的情況下，A類普通股持有人和B類普通股持有人應有權平等地按股份參與公司的所有資產的分配，無論種類，可供分配給普通股持有人。
(d) 細分或合併如果公司以任何方式細分或合併一類普通股的流通股份，另一類普通股的流通股份將以相同方式細分或合併。
(e)平等地位除本第四條文明確定的情況外，A類普通股和B類普通股應具有相同的權利和特權，並在所有事項上平等地、按比例共享，並在所有方面均相同。在任何合併、合併、重組或其他業務組合中，A類普通股的持有人和B類普通股的持有人收到的對每股的考慮應相同； 在每種情況下，該B類股東和/或該B類股東的家庭成員需獨立控制在此類帳戶、計劃或信託中持有的B類普通股實時；, 公司對於以下情況，不應承擔責任：根據第10（b）部分書面信息可靠地提供。如果此類考慮全部或部分由公司或任何其他公司、合作伙伴、有限責任公司或其他實體的股本或其他股權組成，則此類股本或其他股權的權力、名稱、偏好和相對、普通、參與、選擇或其他特殊權利和資格、限制和約束可因此類股本或其他股權的權力、名稱、偏好和相對、普通、參與、選擇或其他特殊權利和資格、限制和約束可異於A類普通股和B類普通股的規定而不同（包括但不限於關於投票權和本協議中的轉換規定）；以及 在每種情況下，該B類股東和/或該B類股東的家庭成員需獨立控制在此類帳戶、計劃或信託中持有的B類普通股實時； 此外如果A類普通股股東或B類普通股股東被授予選擇接受兩種或兩種以上替代性考慮方式的權利，則如果另一類股東被授予相同的選舉權，則視爲已滿足上述規定。董事會批准的任何支付給A類普通股股東或B類普通股股東的考慮或由其接收的考慮，根據董事會或經其合法授權的委員會批准的任何僱傭、諮詢、離職、非競爭或其他類似安排，不應視爲「每股收到的考慮」，無論此類考慮是否在與該合併、合併、重組或其他業務組合的完成有關或取決於是否支付。
(f) 轉換.
(i) 在本第2(f)節中，以下術語應具有以下含義：
(1) "2007年的投資者「2007年的投資者」指的是Madrone Capital, LLC、The Goldman Sachs Group, Inc.和Mori Building Capital Investment LLC，以及它們各自的「關聯公司」（如2007年股東協議中定義）。
(2) "2007年股東協議「應指的是2007年8月28日簽署的某一份全球凱悅公司2007年股東協議，由公司及其中籤署的2007年投資者共同簽署，並不時修訂。」
(3) "與股票相關的協議「應指2007年8月28日由托馬斯·J·普里茨克、馬歇爾·E·艾森伯格和卡爾·J·佈雷耶以受託人身份，而非個人身份簽署的與股票相關的協議，以及其他簽署方，經過不時修訂的協議。」
(4) "外國全球貨幣凱悅協議“指2009年10月1日起生效，且各簽署方之間經修訂的《外國全球貨幣凱悅協議》
(5) "全球凱悅協議"指的是2009年10月1日起生效的某項修訂後的全球凱悅協議，該協議涉及托馬斯·J·普里茨克、馬歇爾·E·愛森伯格和卡爾·J·布萊爾，他們不是以個人身份參與，而是以受託人的身份，幷包括其他簽署該協議的各方，隨時可修訂。"
(6) “被允許的轉讓「」應指：
(a) 股份 b 類普通股的任何一份或多份份額轉讓給登記持有人的一名或多名被許可受讓人，或者轉讓給一名或多名其他登記持有人和/或被許可受讓人，或者轉讓給任何此類受讓人由任何此類受讓人轉讓給登記持有人和/或一名或多名其他被許可受讓人； provided, 然而只要 2007 年股東協議、全球凱悅協議、外國全球凱悅協議或與股票有關的協議，等仍然有效，那麼任何由以下各項持有的股份 b 類普通股的任何份額或多份份額轉讓：(i) 任何一方，或任何由任何一方或多方（包括簽署參加並因此而受到規定約束的人，即使這些人並非外國全球凱悅協議的一方）直接或間接控制的其他人，2007 年股東協議、全球凱悅協議、外國全球凱悅協議，或與股票相關的協議，或 (ii) 關於外國全球凱悅協議，由任何一方或多方普利茨克家族受益的一方直接或間接控制的其他人（即使這種人並非外國全球凱悅協議的一方），在本節 2(f)(i)(6)(a) 的意義上，除非在此類轉讓過程中，受讓方（如果受讓方是信託，則需要簽署該信託所需數量的受託人）（如果尚未是該方的一方）簽署參加並因此而受到規定約束的 2007 年股東協議、全球凱悅協議、外國全球凱悅協議或與股票相關的協議。
(b) 在董事會要求下，向公司的一名或多名高級職員或董事授予可撤銷的代理權，以便在股東的年度或特別會議上採取行動;
在確保註冊持有人或一個或多個被許可受讓人繼續對此類抵押股份行使獨家投票控制權的情況下，符合第三方放貸人制定的合法貸款或債務交易條件下創立的對一定數量b類普通股的抵押，不構成安防-半導體的情況。 provided, 然而對此類抵押股份進行抵押權人處置或其他可能導致將此類抵押股份轉讓給抵押人的處置，不屬於本條款第2(f)(i)(6)(c)款下"被許可轉讓"的範圍。
(d) 任何註冊持有人作爲2007年投資者持有的任何一股或多股B類普通股的轉讓，允許該註冊持有人向其任何附屬公司轉讓，前提是該轉讓符合2007年股東協議的條款和條件並且僅按其規定完成； provided, 然而，如上述轉讓涉及2007年投資者，則該轉讓不得構成本節2(f)(i)(6)(d)中的「允許轉讓」，除非在該轉讓的過程中，受讓方（在未成爲此協議的參與方的情況下）簽署加入協議，從而成爲2007年股東協議條款的受約束方；
(e) 存在或設立有權行使的任命權或授權，該權能行使對一個信託持有的b類普通股份或股權進行; provided, 然而，當行使該任命權或授權時，將不會被視爲本章節2(f)(i)(6)(e)項下"許可轉讓"。
(f) 經董事會或董事會中的大多數獨立董事事先批准，且確定該轉讓與「允許轉讓」定義中上述條款的目的一致，則該轉讓就能夠符合本第 IV 章節 2(f)(i)(6)(a)或 2(f)(i)(6)(d)（視情況而定）的規定，要求受讓人（如已不是協議一方）簽署加入協議，並因此成爲《2007年股東協議》、《全球凱悅協議》、《國際全球凱悅協議》或涉及股票的協議的條款適用方。
爲了避免疑問，任何註冊持有人直接轉讓任何B類普通股的股份給其他個人，應視爲本第2(f)(i)(6)節中的「允許轉讓」，如果這種轉讓本可以通過涉及多個轉讓的一項或多項交易間接完成，只要該交易中每個轉讓在該交易或交易中原本都應視爲本第2(f)(i)(6)節中的「允許轉讓」。爲了進一步避免疑問，根據本第2(f)(i)(6)節的任何一條或多條條款，該轉讓可能符合「允許轉讓」的定義，而不考慮本第2(f)(i)(6)節的其他條款中的任何限制或要求。
(7) “被允許受讓人「」應指：
(a) 關於任何Pritzker：
(i) one or more other Pritzkers; and
(ii) the Pritzker Foundation, and/or any of the eleven private charitable foundations to which the Pritzker Foundation transferred a portion of its assets in September 2002, so long as a majority of the board of directors or similar governing body of such private charitable foundation is comprised of Pritzkers;
(b) with respect to any natural person:
(i) his or her lineal descendants who are Pritzkers (such persons are referred to as a person's "Related Persons");
(ii) 爲了僅供自然人及/或自然人的一個或多個相關人的現時受益而設立的信託或信託； provided, 然而即使信託中的剩餘權益是爲除自然人及/或自然人的一個或多個相關人之外的任何人受益而設立，該信託仍應被視爲「被允許的受讓人」，直到該信託爲該人的現時受益爲止；
（三）一個或多個公司、合夥企業、有限責任公司或其他實體，只要所有這些實體的股權利益直接或間接地歸自然人及/或自然人相關人士所有，並且自然人及/或自然人相關人士對這些公司、合夥企業、有限責任公司或其他實體持有的B類普通股股份具有獨立處置權和獨家表決控制權；
（iv）被裁定爲殘疾、無能力、無能或其他無法管理自己事務的自然人的監護人或保護人
由有權法院審理，作爲此類監護人或保護人的身份，以及作爲任何已故註冊持有者的遺產的執行人、管理人或個人代表，作爲該執行人、管理人或個人代表的身份；
對於任何信託：
(i) 當前受益人中有一個或多個是Pritzker家族的信託，任何該等當前受益人的允許受讓人，以及/或任何行使與該信託相關的任命權力的受託人，如果該受託人是Pritzker家族成員； provided, 然而，持有該信託剩餘利益的任何人不能成爲該信託的「允許受讓人」，除非該人是Pritzker家族成員或任何當前受益人的允許受讓人，而該當前受益人也是Pritzker家族成員；
(ii) 任何其他信託，只要該其他信託的當前受益人是普利茲克家族成員，和/或任何爲行使權力的受託人設立的信託，如果該受託人是普利茲克家族成員； provided, 然而，該其他信託應視爲「允許的受讓人」，儘管該其他信託的剩餘利益是爲任何非普利茲克家族成員的利益，直到該其他信託當前爲該人員的利益；
（iii）履行該信託的當前受託人或受託人，以受託人身份的任何後續受託人或受託人；和
(iv) 一個或多個公司、合夥企業、有限責任公司或其他實體，只要所有這些實體的股權直接或間接地歸屬於該信託和/或該信託的一個或多個被允許受讓人，並且該信託和/或該信託的一個或多個被允許受讓人擁有對該公司、合夥企業、有限責任公司或其他實體持有的B類普通股份的唯一處置權和獨家表決控制權；
(d) 關於任何公司、合夥企業、有限責任公司或其他實體（簡稱“公司個人”），除了2007年的投資者：
(i) 該法人實體的股東、合夥人、成員或其他股權持有人（如適用），以及根據各自的權利和利益享有此權益的Pritzkers，和/或任何此類股東、合夥人、成員或其他股權持有人的允許受讓人；
(ii) 其他任何公司，合夥企業，有限責任公司或其他實體，只要這些公司，合夥企業，有限責任公司或其他實體的所有股權直接或間接地歸屬於這樣的公司人和/或該公司人的一個或多個被允許的受讓人，而這樣的公司人和/或一個或多個被允許的受讓人具有對該其他公司，合夥企業，有限責任公司或其他實體持有的b類普通股股份的唯一處置權和獨家投票控制權。
(iii) 任何其他公司、合夥企業、有限責任公司或其他實體，只要這些其他公司、合夥企業、有限責任公司或其他實體直接或間接擁有該企業法人所有的股權利益，並且這些其他公司、合夥企業、有限責任公司或其他實體對該企業法人的股權利益擁有唯一的支配權和獨佔的投票控制權；
對於任何破產或資不抵債的個人，涉及此類破產或資不抵債個人的信託人或接管人，在其信託人或接管人的資格下；並
(f) 對於任何持有B類普通股的個人：作爲在法律上被判定爲殘疾、喪失能力、無行爲能力，或無法管理自己事務的人的監護人或保全人，或作爲任何已故個人的執行人、管理人或個人代表，或作爲破產或破產人的受託人或接收人，(i) 這些殘疾、喪失能力、無行爲能力、已故、破產或破產人的任何被許可受讓人，或(ii) 如果這些殘疾、喪失能力、無行爲能力、已故、破產或破產人是2007年投資者，則是這些2007年投資者的關聯方。
爲避免疑義，本條款2(f)(i)(7)項下任何人的「被許可受讓方」可能根據本條款2(f)(i)(7)的一個或多個子款確定，如果此類
這些條款適用於該人物。爲了進一步避免疑問，"trust"的引用應表示該信託或履行信託職責的受託人，視情況而定。
關於2007年投資者持有的某一類B普通股，在「限制到期日」（如2007年股東協議中定義）之後，任何2007年投資者的「允許受讓人」將根據本第四條第2(f)(i)(7)(b)和2(f)(i)(7)(c)節的規定進行確定，而不考慮其中對普利茲克家族的任何提及。
(8) “人員“所指的是任何自然人、信託、公司、合夥企業、有限責任公司或其他實體。
(9) “普利茲克「普利茲克」指普利茲克家族成員，即已故的尼古拉斯·J·普利茲克的直系後代以及這些後代的配偶或遺屬，是前述任何允許受讓方的信託，以及是前述任何允許受讓方的其他人。
(10) “註冊持有人。“是指（a）在首次公開發行A類普通股完成前立即註冊持有任何B類普通股的股東（“IPO“），(b) 在首次公開發行完成後註冊的任何B類普通股的初始持有者，以及(c) 根據本條款2(f)的規定，通過許可轉讓成爲任何B類普通股的註冊持有者的任何人。
(11) “轉移” 一股或多股b類普通股是指直接或間接出售、交換、轉讓、轉讓、轉讓、贈與、抵押或其他轉讓或處置（包括但不限於授予或行使委託書或委託書、事實上是委託書、委託書或其他方式）或此類股份的任何合法或受益權益，無論是出於價值還是自願的或根據法律的執行。「轉讓」 應包括但不限於向經紀人或其他被提名人轉讓一股或多股b類普通股（無論受益所有權是否有相應的變化），以及轉讓或簽訂任何與b類普通股的投票控制權有關的協議、安排或諒解。任何非普利茲克人士（2007年投資者除外）進行的任何低於 5% 的出售、交換、轉讓、轉讓、轉讓、轉讓、贈送、贈送、抵押或其他轉讓或處置 根據本第 (2) (f) (i) (11) 節的定義，任何其他持有b類普通股的人的股權不得被視爲導致此類b類普通股的 「轉讓」。此外，根據2007年《股東協議》、《全球凱悅協議》、《外國環球凱悅協議》或《股票相關協議》，任何人加入或同意受b類普通股的約束或進行表決，均不應被視爲導致本第 (2) (f) (i) 節所指的b類普通股股份的 「轉讓」 (11)。
(12) “表決控制“應指與一股或多股B類普通股有關的權力，無論是獨佔還是共享，可撤銷或不可撤銷，去投票或指揮投票該股或該些B類普通股，無論是通過代理、投票協議還是其他方式。
（ii）每股B類普通股可隨時且不時由持有人選擇，在書面通知公司的過戶代理處時轉換爲一股已全額支付且不受追償限制的A類普通股。
(iii)在本第四條第2(f)(vii)節的規定下，B類普通股的股份在轉讓該股份時將自動轉換爲一份已全額支付且不可再徵收的A類普通股，無需公司、任何B類普通股持有者或其他方的進一步行動，除非屬於許可轉讓； provided, 然而每一份轉讓給許可受讓方或2007年投資者的關聯方的B類普通股，在發生導致個人不再符合本第四條第2(f)(i)(7)節規定的「許可受讓方」或者不再符合本第四條第2(f)(i)(1)節規定的2007年投資者的「關聯方」之定義的任何事件，或者存在任何事實狀態時，將自動轉換爲一份已全額支付且不可再徵收的A類普通股。
在2007年股東協議、全球凱悅協議、外國全球凱悅協議或與股份有關的協議（視情況而定）仍然有效期間，任何信託擁有的B類普通股股份，每股股份（a）由任何信託持有，在該協議中，或由任何其他直接或間接的個人持有或者
由任何一個或多個信託間接控制的，作爲黨或以其他方式受約束的（包括任何簽署或其受託人簽署加入協議的信託，並因此受其規定約束），2007年股東協議、全球凱悅協議、外國全球凱悅協議或與股票相關的協議，或（b）就外國全球凱悅協議而言，由任何一個或多個非美國住所信託直接或間接控制的任何人，爲一個或多個普利茨克家族的利益（即使該人不是外國全球凱悅協議的當事方），在不需要公司、任何B類普通股持有者或任何其他方進一步採取行動的情況下，將在任何此類普利茨克信託的受託人發生變更時（在條款（a）的情況下）或任何此類非美國住所的普利茨克信託（在條款（b）的情況下）時，自動轉換爲一股全額支付且不可評估的A類普通股，除非與之相關的，綁定此類信託所需的受託人數（在未成爲當事方的情況下）簽署加入協議，並因此受相應的2007年股東協議、全球凱悅協議、外國全球凱悅協議或與股票相關的協議的規定約束。
每一股B類普通股將在不需要公司、B類普通股持有者或任何其他方進一步採取行動的情況下，自動轉換爲一股完全支付且不需評估的A類普通股，前提是截至確定有權在公司任何年度或特別股東會議上投票的股東的記錄日期，註冊持有人直接或間接持有的普通股總數少於已發行普通股總數的十五百分比。
(vi) 董事會或其任何正式授權的委員會可以不時建立與將一股或多股B類普通股轉換爲一股或多股A類普通股及該雙類普通股結構的一般管理相關的政策和程序，包括就此發行股票證書，它們認爲必要或可取的，並且可以要求或需要B類普通股的持有人向公司提供聲明或其他證明，以便他們認爲必要或可取地驗證該B類普通股的所有權，並確認未發生自動轉換爲一股或多股A類普通股。如果董事會或其任何正式授權的委員會判斷一股或多股B類普通股已被意外轉讓在一個非許可轉讓中，或發生了任何其他事件，或產生了任何狀態的事實，這將意外導致根據本第IV條第2(f)(iii)節將該股份自動轉換爲A類普通股，並且登記持有人已修復或將迅速修復這種意外轉讓或事件或狀態的事實，這將意外導致這樣的自動轉換，那麼董事會或其任何正式授權的委員會可以判斷該一股或多股B類普通股並未根據本第IV條第2(f)(iii)節自動轉換爲A類普通股。
(vii) 根據本節2，在將一股或多股B類普通股轉換爲一股或多股A類普通股的情況下，該轉換應視爲已於以下情況下完成：(a) 在根據本條第四節2(f)(ii)進行自願轉換的情況下，在接收到該自願轉換書面通知之日的營業結束時，通知由公司的轉讓代理人收到；(b) 在發生轉讓的情況下，或如果發生任何其他情況，或出現或存在任何事實狀態，這將導致根據本條第四節2(f)(iii)進行自動轉換時，該股或股份的轉讓發生時或其他事件發生時，或事實狀態發生時，均適用；(c) 在根據適用的2007年股東協議、全球凱悅協議、外國全球凱悅協議或股票相關協議，新託管人或託管人未能承擔義務的情況下，所有股份的自動轉換髮生時，該新託管人或託管人成爲託管人時；以及(d) 在根據本條第四節2(f)(v)對所有B類普通股進行自動轉換的情況下，在註冊持有人擁有的流通股少於所需比例的記錄日期的營業結束時完成。在將一股或多股B類普通股轉換爲一股或多股A類普通股時，只有在獲得與該股或多個B類普通股相關的、有記錄日期在該轉換日期之前應支付的任何分紅或其他分配的權利的情況下，B類普通股的持有人的所有權利均應終止，且該人應被視爲已成爲該一股或多個A類普通股的註冊持有人。根據本節2轉換爲A類普通股的B類普通股將被註銷，且不得重新發行。
(g)股票預約
公司將始終保留並僅爲本權證行使時發行和交付，股票預約權和其他證券、現金和/或財產的數量，這些權證行使時應發行。公司應始終保留並保持其已授權但未發行的A類普通股股份，僅用於進行轉換。
B類普通股的股份，以及足夠數量的A類普通股股份，以隨時將所有未償還的B類普通股股份轉換爲A類普通股股份。
(h) 未來發行的限制. 除非本第四條第2(b)、2(d)或2(e)節另有規定或考慮，否則公司在生效時不得再發行額外的b類普通股。
第三部分。 優先股董事會被授權在法律規定的限制下，通過一項或多項決議提供一個或多個系列的優先股，並通過根據德拉瓦州公司法提交的包含該決議或決議副本的指定證書，隨時確定每個系列中包含的股份數量，並確定每個系列股份的名稱、權力、優先權和權利，以及其資格、限制和限制。董事會關於優先股和任何系列的權力包括但不限於以下內容的確定：
（a）構成任何系列的股數以及該系列的特殊標識;
(b)任何系列股票的股息比率，股息是否累積，如果是，則從哪個日期起累積，以及該系列股票的股息支付相對優先權，如果有的話；
（с）確定是否有任何系列應具有表決權，除適用法律規定的表決權外，如果有的話，則每股票的表決權數量以及此類表決權的條款和條件；
（d）確定是否有任何系列應享有轉換特權，以及如果是的話，轉換條款和條件，包括董事會判斷的在發生諸如董事會判斷的事件時調整轉換率的規定；
(e) 任何系列的股份是否可以贖回，如果可以，則贖回的條款和條件，包括可贖回的日期或日期之後，以及在贖回情況下每股應支付的金額，該金額可能會因不同的條件和不同的贖回日期而有所變化;
(f) 是否有任何一系列基金用於贖回或購買該系列股票，如果有，該基金的條款和金額是多少；
在公司自願或強制清算或解散的情況下，有關任何系列股份的權利，以及該系列股份的支付優先權相對順序，如果有的話。
（h）任何系列的其他權力、偏好、權利、資格、限制和限制。
儘管DGCL第242(b)(2)節的規定，優先股和普通股的授權股份數量可以在不經過類別或系列投票的情況下，由持有公司當時已發行股本至少佔表決權多數的股東單獨或合計投票的方式，不時地增加或減少（但不得低於當時已發行股份的數量）。
第五章
董事會
第一部分。 董事會的權力. 公司的業務和事務應由董事會管理或在其指導下進行。除了適用法律或本修訂和重述的公司章程或公司章程中明確賦予的權力和權限外，
董事們有權行使所有可由公司行使或完成的權力和行爲。
第2部分。 董事會的分類除非董事會的決議中規定與任何優先股系列有關的任何董事選舉（或將選舉）由此類股東選舉，自生效時間起，公司的董事將按照儘可能均等的三個類別進行劃分，分別爲第一類，第二類和第三類。董事會可以在生效時間指定的時候，將任職董事會成員分配到這些類別中。初始第一類董事的任期將在生效時間後的第一個定期股東大會上屆滿；初始第二類董事的任期將在生效時間後的第二次股東年會上屆滿；初始第三類董事的任期將在生效時間後的第三次股東年會上屆滿。除非董事會的決議中規定與任何優先股系列有關的任何董事選舉（或將選舉）由此類股東選舉，在每年的股東大會上，自生效時間後的第一個定期股東大會開始，每位接替在這些定期股東大會上任期屆滿的董事的連任者將被選舉並任期至其當選的第三次後繼股東大會，並任至其各自的繼任者當選併合格。
第三部分。 董事人數除非董事會作出關於任何一系列優先股的決議，涉及由該系列股東選出（或即將選出）的董事（a）董事會的全部董事總人數應不少於五人，不超過十五人，董事的確切人數將由董事會全部成員多數表決時間專屬決定，（b）若董事人數變更，增加或減少應在董事會所確定的這些董事類別之間進行分配，以保持每個類別中的董事人數儘可能相等，但在任何情況下，董事人數的減少不會縮短任何現任董事的任期。
第4節。 董事會成員的撤換。除非董事會根據提供任何系列優先股事宜的決議規定，或者根據適用法律的要求，公司的所有董事都只能因有正當理由而被罷免，並且只能由公司當時的所有普通股的表決權至少佔多數的股東股權決定，作爲單一類別投票一致通過。
第五節。 職位空缺除非在有關係列優先股的決議中規定了對任何由該系列持有人選舉（或將選舉）的董事的條款，否則因任何原因造成的董事會空缺以及因董事人數增加而新設立的董事職位只可以由董事會填補（而不是由股東填補），由當時在職的剩餘董事中的絕大多數進行選舉，儘管可能少於法定人數，或者由唯一剩餘的董事填補，任何如此任命的董事將持有職務，直到下一次所任命類董事的選舉，直至其繼任者被選舉和具備資格。
第6節。 規則董事會應有權制定、修訂、變更或廢除公司的所有章程。此外，公司股東可通過對公司現有資本股權至少80%的投票權的持有人的肯定投票，作爲單一類投票一起投票，制定、修訂、變更或廢除公司的所有章程（儘管適用法律可能規定較低百分比）。
第7節。董事的選舉. 如果公司章程未規定，董事選舉無需投票。
第8節。官員除非董事會另有明確授權的決議，董事會有唯一權力任命和解聘公司的高管。
第六章
股東
第一部分。董事會一致同意的行動. 除非董事會通過任何優先股系列的決議另有規定，股東們所要求或允許採取的任何行動必須在正式召開的年度或特別會議上進行，不能通過書面同意代替會議進行。
第2節。股東特別會議. 除非董事會通過決議規定任何特定系列的優先股，否則公司的股東特別會議只能由董事會主席或根據董事會的指示由秘書召集，該指示是在整個董事會的多數成員通過的決議基礎上採納的。
第七條
董事責任
董事不應對公司或股東承擔因違反董事的受託責任而產生的金錢損害責任，但在特定情況下，根據DGCL目前的規定或日後修改的規定，可能不允許免除責任或對責任的限制。對上述句子的任何修改、更改或廢除均不得對在修改、更改或廢除前產生的任何權利造成不利影響。
第八條
賠償
第一部分。賠償權公司應根據適用法律的最大允許範圍對任何人（「董事或高級主管」），因其本人，或其爲法定代表的人是或曾是公司的董事或高級主管，或在擔任公司董事或高級主管時，應公司要求擔任另一家公司或合夥企業、信託、企業或非營利實體的董事、高級主管、僱員或代理人，包括與員工福利計劃有關的服務，對其承擔的所有責任和損失以及所遭受的費用進行賠償和免責。Covered Person”）由於曾經或正在成爲或面臨成爲某項訴訟、訴訟程序或進行，無論是民事、刑事、行政還是調查（“10）計劃不屬於「其他企業」。企業應根據適用法律的規定全額賠償公司董事，該董事因爲他或她是或曾是公司董事、高級職員、僱員或代理人或是根據公司要求作爲另一家公司、合夥企業、聯營企業、信託或其他企業的董事、高級職員、僱員或代理人而受到威脅、正在進行中或已完成的程序產生的實際和合理費用（包括律師費）、裁決、罰款和結算費用。承擔
(包括律師費) 合理發生在這樣的受保護人身上。儘管前述情況，除非本第VIII條第3款另有規定，否則公司應當在本章程第3條規定的情況下，不得對受保護人在其啓動的程序（或其中的部分）提供賠償，除非董事會明確授權該受保護人在具體情況下啓動該程序（或其中的部分）,
第2節。預先支付費用。公司應在適用法律允許的最大範圍內支付被保護人在辯護任何程序中發生的費用（包括律師費），在最終裁決之前提前支付。 provided, 然而只有在根據法律要求的情況下，在程序最終裁決之前支付這些費用，前提是被保護人提交書面承諾，在最終確定被保護人沒有根據本第VIII條或其他情況有資格獲得補償的情況下，必須返還所有預先支出的金額。
第3節。索賠如果在此次第八條款下提出索賠要求（針對請求賠償的訴訟的最終處理，包括該訴訟的任何和解）後，工會在收到被覆蓋人提交的書面索賠要求後，三十天內未能全額支付，則被覆蓋人可以提起訴訟以追討該索賠的未付款項。如果訴訟全部或部分成功，被覆蓋人應有權獲得根據適用法律允許的最大程度的訴訟費用。在任何此類訴訟中，工會有責任證明被覆蓋人沒有權利根據本第八條和適用法律請求的賠償或費用支援。
第4節。權利的非排他性。根據本第VIII條所賦予任何被覆蓋人的權利並不排他，被覆蓋人可能根據任何法令、本公司修訂和重述的公司章程中的其他條款、公司章程、任何協議、股東投票或不受利益影響的董事會決議或其他方式擁有或將來獲得的其他權利。
第五節。 修改或廢止。任何根據本第八條產生的被賠償者的賠償權或費用提前支付權，因該權利的發生而不應因修訂或撤銷本條而被消除或削弱，此情況應在要求賠償或費用提前支付的民事、刑事、行政或調查行動、訴訟或程序發生後進行。
第6節。其他賠償和支付費用。本第八條不限制公司根據法律的允許範圍及方式，在適當的公司決定下，對非受保護人員授權進行賠償和支付費用。
第九條
第203節
公司選擇不受《特拉華州公司法》第203條的約束。
第X條
修正案
公司特此保留根據DGCL允許的任何方式修改、變更、更改或廢止本修改和重述的公司章程中的任何條款的權利，所有授予股東和/或董事的權利和權力均受此保留的約束。除非董事會提供任何一系列優先股的決議中另有規定，任何此類修正、變更、更改或廢止應當要求董事會全部成員百分之六十六又三分之二和公司當時已發行的享有表決權的全部股票百分之八十共同作爲一個類表決的肯定票數（儘管適用法律可能規定百分比較低）。本第X條要求股東表決的任何表決應增補適用法律、公司章程或與國家證券交易所或其他協議要求的任何其他表決。
鑑證凱悅酒店公司已致使這份修訂及重訂成立大會章程由其授權人員於2009年11月4日執行
| 凱悅酒店集團 | |||||||||||
| 作者： | /s/ 哈米特·J·辛格 | ||||||||||
| 哈米特·J·辛格 | |||||||||||
| 首席財務官 | |||||||||||
CERTIFICATE OF RETIREMENT
OF
38,000,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
根據該 至第243(b)節
一般公司法的
特拉華州
凱悅酒店公司，依據特拉華州法律組成並存在的公司（以下簡稱「公司」），特此證明如下：
1.3,800萬股面值爲每股0.01美元的B類普通股（"B類普通股"）已轉換爲3,800萬股面值爲每股0.01美元的A類普通股（"A類普通股"）。
2.2009年11月4日，公司向特拉華州國務卿提交的修訂和重述的公司章程規定，任何轉換爲A類普通股的B類普通股應被註銷，並且不得由公司重新發行。
3.公司的董事會已通過決議，註銷3800萬股B類普通股，這些股票已轉換爲3800萬股A類普通股。
4.因此，根據特拉華州《一般公司法》第243(b)條的規定，在本養老證明文件提交生效之日，公司章程將被修訂，以削減公司實際資本股本的總授權股份數量38,000,000股，使公司總授權股份數量爲1,472,000,000股，其中包括1,000,000,000股指定爲A類普通股，462,000,000股指定爲B類普通股，以及10,000,000股指定爲優先股，面值爲每股$0.01。
鑑證人，公司已經致使該養老證書由其授權的官員簽署，於2009年12月11日。
| 凱悅酒店集團 | |||||||||||
| 作者： | /s/ 史密斯蘇珊 | ||||||||||
| 史密斯蘇珊 | |||||||||||
| 總法律顧問，高級副總裁兼秘書 | |||||||||||
- 2 -
CERTIFICATE OF RETIREMENT
OF
539,588 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), HEREBY CERTIFIES as follows:
1.539,588 outstanding shares of Class B Common Stock, par value $0.01 per share ("Class B Common Stock"), of the Corporation have been converted into 539,588 shares of Class A Common Stock, par value $0.01 per share ("Class A Common Stock"), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended by a certificate of retirement of 38,000,000 shares of Class B Common Stock filed with the Secretary of State of the State of Delaware on December 11, 2009, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 539,588 shares of Class B Common Stock that converted into 539,588 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the effective date of the filing of this Certificate of Retirement, the Certificate of Incorporation of the Corporation shall be further amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 539,588 shares, such that the total number of authorized shares of the Corporation shall be 1,471,460,412, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 461,460,412 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
- 1 -
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 14th day of September, 2010.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Harmit J. Singh | ||||||||||
| Harmit J. Singh | |||||||||||
| Executive Vice President, Chief Financial Officer | |||||||||||
-2-
CERTIFICATE OF RETIREMENT
OF
8,987,695 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), HEREBY CERTIFIES as follows:
1.8,987,695 outstanding shares of Class B Common Stock, par value $0.01 per share ("Class B Common Stock"), of the Corporation have been converted into 8,987,695 shares of Class A Common Stock, par value $0.01 per share ("Class A Common Stock"), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 8,987,695 shares of Class B Common Stock that converted into 8,987,695 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 8,987,695 shares, such that the total number of authorized shares of the Corporation shall be 1,462,472,717, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 452,472,717 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
-1-
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 18th day of May, 2011.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
-2-
CERTIFICATE OF RETIREMENT
OF
863,721 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), HEREBY CERTIFIES as follows:
1.863,721 outstanding shares of Class B Common Stock, par value $0.01 per share ("Class B Common Stock"), of the Corporation have been converted into 863,721 shares of Class A Common Stock, par value $0.01 per share ("Class A Common Stock"), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 863,721 shares of Class B Common Stock that converted into 863,721 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 863,721 shares, such that the total number of authorized shares of the Corporation shall be 1,461,608,996, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 451,608,996 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 14th day of February, 2012.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
CERTIFICATE OF RETIREMENT
OF
1,000,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), HEREBY CERTIFIES as follows:
1.1,000,000 outstanding shares of Class B Common Stock, par value $0.01 per share ("Class B Common Stock"), of the Corporation have been converted into 1,000,000 shares of Class A Common Stock, par value $0.01 per share ("Class A Common Stock"), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,000,000 shares of Class B Common Stock that converted into 1,000,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,000,000 shares, such that the total number of authorized shares of the Corporation shall be 1,461,472,717, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 451,472,717 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 27th day of September, 2012.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
CERTIFICATE OF RETIREMENT
OF
1,623,529 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), HEREBY CERTIFIES as follows:
1.1,623,529 outstanding shares of Class B Common Stock, par value $0.01 per share ("Class B Common Stock"), of the Corporation have been converted into 1,623,529 shares of Class A Common Stock, par value $0.01 per share ("Class A Common Stock"), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,623,529 shares of Class B Common Stock that converted into 1,623,529 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,623,529 shares, such that the total number of authorized shares of the Corporation shall be 1,458,985,467, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 448,985,467 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
- 1 -
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 13 day of December, 2012.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
-2-
CERTIFICATE OF RETIREMENT
OF
1,556,713 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,556,713 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,556,713 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,556,713 shares of Class B Common Stock that converted into 1,556,713 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,556,713 shares, such that the total number of authorized shares of the Corporation shall be 1,457,428,754, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 447,428,754 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 12th day of February, 2013.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
CERTIFICATE OF RETIREMENT
OF
1,498,019 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,498,019 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,498,019 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,498,019 shares of Class B Common Stock that converted into 1,498,019 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,498,019 shares, such that the total number of authorized shares of the Corporation shall be 1,455,930,735, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 445,930,735 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 10th day of May, 2013.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
CERTIFICATE OF RETIREMENT
OF
295,072 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.295,072 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 295,072 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 295,072 shares of Class B Common Stock that converted into 295,072 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 295,072 shares, such that the total number of authorized shares of the Corporation shall be 1,455,635,663, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 445,635,663 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
- 1 -
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 30th day of May, 2013.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
- 2 -
CERTIFICATE OF RETIREMENT
OF
1,113,788 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,113,788 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,113,788 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,113,788 shares of Class B Common Stock that converted into 1,113,788 shares of Class A Common Stock.
Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,113,788 shares, such that the total number of authorized shares of the Corporation shall be 1,454,521,875, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 444,521,875 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 13th day of June, 2013.
| HYATT HOTELS CORPORATION | |||||||||||
| By: | /s/ Rena Hozore Reiss | ||||||||||
| Rena Hozore Reiss | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
- 2 -
CERTIFICATE OF RETIREMENT
OF
1,122,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,122,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,122,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,122,000 shares of Class B Common Stock that converted into 1,122,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,122,000 shares, such that the total number of authorized shares of the Corporation shall be 1,453,399,875, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 443,399,875 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 5th day of November, 2014.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Rena Hozore Reiss
Executive Vice President, General
- 2 -
CERTIFICATE OF RETIREMENT
OF
750,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.750,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 750,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 750,000 shares of Class B Common Stock that converted into 750,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 750,000 shares, such that the total number of authorized shares of the Corporation shall be 1,452,649,875, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 442,649,875 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 25th day of February, 2015.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
- 2 -
CERTIFICATE OF RETIREMENT
OF
1,026,501 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,026,501 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,026,501 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,026,501 shares of Class B Common Stock that converted into 1,026,501 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,026,501 shares, such that the total number of authorized shares of the Corporation shall be 1,451,623,374, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 441,623,374 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 13th day of May, 2015.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel
- 2 -
CERTIFICATE OF RETIREMENT
OF
1,881,636 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,881,636 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,881,636 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,881,636 shares of Class B Common Stock that converted into 1,881,636 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,881,636 shares, such that the total number of authorized shares of the Corporation shall be 1,449,741,738, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 439,741,738 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 22nd day of August, 2016.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
- 2 -
CERTIFICATE OF RETIREMENT
OF
500,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.500,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 500,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 500,000 shares of Class B Common Stock that converted into 500,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 500,000 shares, such that the total number of authorized shares of the Corporation shall be 1,449,241,738, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 439,241,738 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 1st day of November, 2016.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
- 2 -
CERTIFICATE OF RETIREMENT
OF
10,187,641 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.10,187,641 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 10,187,641 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 10,187,641 shares of Class B Common Stock that converted into 10,187,641 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 10,187,641 shares, such that the total number of authorized shares of the Corporation shall be 1,439,054,097, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 429,054,097 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 4th day of November, 2016.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
- 2 -
CERTIFICATE OF RETIREMENT
OF
4,500,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.4,500,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 4,500,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 4,500,000 shares of Class B Common Stock that converted into 4,500,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 4,500,000 shares, such that the total number of authorized shares of the Corporation shall be 1,434,554,097, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 424,554,097 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 8th day of December, 2016.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
- 2 -
CERTIFICATE OF RETIREMENT
OF
1,696,476 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,696,476 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,696,476 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,696,476 shares of Class B Common Stock that converted into 1,696,476 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,696,476 shares, such that the total number of authorized shares of the Corporation shall be 1,432,857,621, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 422,857,621 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 21st day of December, 2016.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
539,370 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.539,370 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 539,370 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 539,370 shares of Class B Common Stock that converted into 539,370 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 539,370 shares, such that the total number of authorized shares of the Corporation shall be 1,432,318,251, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 422,318,251 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 3rd day of May, 2017.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
- 2 -
CERTIFICATE OF RETIREMENT
OF
4,233,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.4,233,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 4,233,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 4,233,000 shares of Class B Common Stock that converted into 4,233,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 4,233,000 shares, such that the total number of authorized shares of the Corporation shall be 1,428,085,251, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 418,085,251 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 18th day of July, 2017.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
1,813,459 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,813,459 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,813,459 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,813,459 shares of Class B Common Stock that converted into 1,813,459 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,813,459 shares, such that the total number of authorized shares of the Corporation shall be 1,426,271,792, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 416,271,792 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 11th day of September, 2017.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
10,154,050 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.10,154,050 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 10,154,050 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 10,154,050 shares of Class B Common Stock that converted into 10,154,050 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 10,154,050 shares, such that the total number of authorized shares of the Corporation shall be 1,416,117,742, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 406,117,742 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 14th day of September, 2017.
HYATT HOTELS CORPORATION
By: /s/ Rena Hozore Reiss
Name: Rena Hozore Reiss
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
3,369,493 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.3,369,493 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 3,369,493 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 3,369,493 shares of Class B Common Stock that converted into 3,369,493 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 3,369,493 shares, such that the total number of authorized shares of the Corporation shall be 1,412,748,249, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 402,748,249 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 14th day of December, 2017.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Senior Vice President,
Interim General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
135,100 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.135,100 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 135,100 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 135,100 shares of Class B Common Stock that converted into 135,100 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 135,100 shares, such that the total number of authorized shares of the Corporation shall be 1,412,613,149, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 402,613,149 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 14th day of February, 2018.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
2,249,094 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.2,249,094 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 2,249,094 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 2,249,094 shares of Class B Common Stock that converted into 2,249,094 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 2,249,094 shares, such that the total number of authorized shares of the Corporation shall be 1,410,364,055, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 400,364,055 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 16th day of May, 2018.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
300,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.300,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 300,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 300,000 shares of Class B Common Stock that converted into 300,000 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 300,000 shares, such that the total number of authorized shares of the Corporation shall be 1,410,064,055, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 400,064,055 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 31st day of July, 2018.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
|
CERTIFICATE OF RETIREMENT
OF
950,161 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.950,161 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 950,161 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 950,161 shares of Class B Common Stock that converted into 950,161 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 950,161 shares, such that the total number of authorized shares of the Corporation shall be 1,409,113,894, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 399,113,894 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 30th day of October, 2018.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
3,654 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.3,654 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 3,654 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 3,654 shares of Class B Common Stock that converted into 3,654 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 3,654 shares, such that the total number of authorized shares of the Corporation shall be 1,409,110,240, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 399,110,240 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 13th day of November, 2018.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
677,384 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.677,384 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 677,384 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 677,384 shares of Class B Common Stock that converted into 677,384 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 677,384 shares, such that the total number of authorized shares of the Corporation shall be 1,408,432,856, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 398,432,856 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 9th day of August, 2019.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
975,170 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.975,170 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 975,170 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 975,170 shares of Class B Common Stock that converted into 975,170 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 975,170 shares, such that the total number of authorized shares of the Corporation shall be 1,407,457,686, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 397,457,686 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 19th day of February, 2020.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President, General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
2,766,326 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
i.2,766,326 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 2,766,326 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
i.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
i.The Board of Directors of the Corporation has adopted resolutions retiring the 2,766,326 shares of Class B Common Stock that converted into 2,766,326 shares of Class A Common Stock.
i.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 2,766,326 shares, such that the total number of authorized shares of the Corporation shall be 1,404,691,360, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 394,691,360 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 17th day of September, 2020.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President, General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
658,030 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
i.658,030 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 658,030 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
i.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
i.The Board of Directors of the Corporation has adopted resolutions retiring the 658,030 shares of Class B Common Stock that converted into 658,030 shares of Class A Common Stock.
i.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 658,030 shares, such that the total number of authorized shares of the Corporation shall be 1,404,033,330, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 394,033,330 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 10th day of December, 2020.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President, General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
1,415,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1. 1,415,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,415,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2. The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3. The Board of Directors of the Corporation has adopted resolutions retiring the 1,415,000 shares of Class B Common Stock that converted into 1,415,000 shares of Class A Common Stock.
4. Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,415,000 shares, such that the total number of authorized shares of the Corporation shall be 1,402,618,330, such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 392,618,330 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 4th day of May, 2021.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President, General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
783,085 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
i.783,085 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 783,085 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
i.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
i.The Board of Directors of the Corporation has adopted resolutions retiring the 783,085 shares of Class B Common Stock that converted into 783,085 shares of Class A Common Stock.
i.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 783,085 shares, such that the total number of authorized shares of the Corporation shall be 1,401,835,245 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 391,835,245 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 9th day of September, 2021.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President, General
Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
187,562 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
i.187,562 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 187,562 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
i.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
i.The Board of Directors of the Corporation has adopted resolutions retiring the 187,562 shares of Class B Common Stock that converted into 187,562 shares of Class A Common Stock.
i.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 187,562 shares, such that the total number of authorized shares of the Corporation shall be 1,401,647,683 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 391,647,683 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 3rd day of November, 2021.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President, General
Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
635,522 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
i.635,522 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 635,522 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
i.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
i.The Board of Directors of the Corporation has adopted resolutions retiring the 635,522 shares of Class B Common Stock that converted into 635,522 shares of Class A Common Stock.
i.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 635,522 shares, such that the total number of authorized shares of the Corporation shall be 1,401,012,161 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 391,012,161 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 20th day of May, 2022.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
100,000 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
i.100,000 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 100,000 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
ii.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
iii.The Board of Directors of the Corporation has adopted resolutions retiring the 100,000 shares of Class B Common Stock that converted into 100,000 shares of Class A Common Stock.
iv.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 100,000 shares, such that the total number of authorized shares of the Corporation shall be 1,400,912,161 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 390,912,161 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 9th day of February, 2023.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
471,147 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.471,147 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 471,147 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 471,147 shares of Class B Common Stock that converted into 471,147 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 471,147 shares, such that the total number of authorized shares of the Corporation shall be 1,400,441,014 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 390,441,014 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 8th day of February, 2024.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
2,443,004 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.2,443,004 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 2,443,004 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 2,443,004 shares of Class B Common Stock that converted into 2,443,004 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 2,443,004 shares, such that the total number of authorized shares of the Corporation shall be 1,397,998,010 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 387,998,010 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 8th day of May, 2024.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
612,768 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.612,768 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 612,768 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 612,768 shares of Class B Common Stock that converted into 612,768 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 612,768 shares, such that the total number of authorized shares of the Corporation shall be 1,397,385,242 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 387,385,242 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 5th day of August, 2024.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary
CERTIFICATE OF RETIREMENT
OF
1,642,251 SHARES OF CLASS B COMMON STOCK
OF
HYATT HOTELS CORPORATION
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
Hyatt Hotels Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
1.1,642,251 outstanding shares of Class B Common Stock, par value $0.01 per share (“Class B Common Stock”), of the Corporation have been converted into 1,642,251 shares of Class A Common Stock, par value $0.01 per share (“Class A Common Stock”), of the Corporation.
2.The Amended and Restated Certificate of Incorporation of the Corporation filed with the Secretary of State of the State of Delaware on November 4, 2009, as amended, provides that any shares of Class B Common Stock which are converted into shares of Class A Common Stock shall be retired and may not be reissued by the Corporation.
3.The Board of Directors of the Corporation has adopted resolutions retiring the 1,642,251 shares of Class B Common Stock that converted into 1,642,251 shares of Class A Common Stock.
4.Accordingly, pursuant to the provisions of Section 243(b) of the General Corporation Law of the State of Delaware, upon the filing of this Certificate of Retirement the Certificate of Incorporation of the Corporation shall be amended so as to reduce the total authorized number of shares of the capital stock of the Corporation by 1,642,251 shares, such that the total number of authorized shares of the Corporation shall be 1,395,742,991 such shares consisting of 1,000,000,000 shares designated Class A Common Stock, 385,742,991 shares designated Class B Common Stock, and 10,000,000 shares designated Preferred Stock, par value $0.01 per share.
Signature page follows.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 30th day of October, 2024.
HYATT HOTELS CORPORATION
By: /s/ Margaret C. Egan
Name: Margaret C. Egan
Title: Executive Vice President,
General Counsel and Secretary