Attachment DE- Secretary of Sta

DE- Secretary of Sta

LETTER submitted by Spok, Inc.

DE Sec of State

2015-09-10

This document pretains to SES-MOD-20101203-01499 for Modification on a Satellite Earth Station filing.

IBFS_SESMOD2010120301499_1102552

CORPORATION SERVICE COMPANY CSC- Wilmington www.cscglobal.com Suite 400 2711 Centerville Road Wilmington, DE 19808 800-927-9800 302-636-5454 (Fax) Matter# NONE Order# 206880-15 Project Id : Order Date 07/08/2014 Entity Name: USA MOBILITY WIRELESS, INC. Jurisdiction: DE - Secretary of State Request for: Amendment/Correction/Restated/Designation Filing File#: 3554499 File Date: 07/08/2014 Result: Amendment Filed & Approved Ordered by JOHN E. ANDREWS at LATHAM & WATKINS LLP Thank you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www.cscglobal.com. If you have any questions concerning this order or CSCGlobal, please feel free to contact us. Linda Snook lsnook@cscinfo.com The responsibility for verification of the files and determination of the information therein lies with the filing officer; we accept no liability for errors or omissions.

Delaware ... The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "USA MOBILITY WIRELESS, INC.", CHANGING ITS NAME FROM "USA MOBILITY WIRELESS, INC." TO "SPOK INC.", FILED IN THIS OFFICE ON THE EIGHTH DAY OF JULY, A.D. 2014, AT 9:02 O‘CLOCK A.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. Jeffrey W. Bullock, Secretary of State 3554499 8100 AUTHENTCCATION: 1514796 140925750 DATE: 07—08—14 You may verify this certificate online at corp.delaware.gov/authver.shtml

State of Delaware Secretary of State Division of Corporations Delivered 08:28 AM 07/08/2014 FILED 09:02 AM 07/08/2014 SRV 140925750 — 3554499 FILE CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OoF USA MOBILITY WIRELESS, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware, (the "DGCL"), the undersigned officer of USA Mobility Wireless, Inc., a Delaware corporation (the "Corporation"), hereby certifies that: 1. The Certificate of Incorporation of the Corporation is hereby further amended by deleting Article I and inserting in lieu thereof a new Article I to read as follows: 1. The name of the Corporation is Spok Inc. (the "Corporation"). 2. The directors of the Corporation approved the foregoing amendment by unanimous written consent, pursuant to Section 141(f) of the DGCL; and 3. The sole stockholder of the Corporation approved the foregoing amendment via written consent, pursuant to Section 228(a) of the DGCL. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] DC3ISEESL3

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed and executed in its corporate name 8thday of July, 2014. USA MOBILITY WIRELESS, INC. o _fls Vincent D, Keffy Chief Executive Officer DCGI9B83L3


Document Created: 2019-04-13 13:55:47
Document Modified: 2019-04-13 13:55:47
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