Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
BED BATH & BEYOND, INC.
Pursuant to Section 242
of the General Corporation Law of the State of Delaware
Bed Bath & Beyond, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the
“Corporation”), does hereby certify that:
1. The
Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by deleting ARTICLE I thereof and inserting the following in lieu thereof:
“ARTICLE I
The name of this corporation is Neighborhood Intelligence, Inc. (hereinafter, the “Corporation”).”
2. The
foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware (and, pursuant to Section 242(d)(1), no vote of the stockholders of the Corporation was required to
adopt such amendment).
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this 14th day
of August, 2026.
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BED BATH & BEYOND, INC.
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By:
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/s/ Brian LaRose |
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Name: Brian LaRose
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Title: Chief Financial Officer
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