Exhibit 3.2
CERTIFICATE OF AMENDMENT
TO THE
RESTATED CERTIFICATE OF INCORPORATION
OF
QURATE RETAIL, INC.
February 19, 2025
Qurate Retail, Inc., a corporation duly organized and existing under and the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
FIRST:The Restated Certificate of Incorporation of the Corporation is hereby amended solely to reflect a change in the name of the Corporation by deleting the text of Article I thereof and inserting the following in lieu thereof:
“The name of the corporation is QVC Group, Inc. (the “Corporation”)”.
SECOND:The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD:This Certificate of Amendment will become effective at 4:01 p.m., Eastern Time, on February 21, 2025.
* * * *
IN WITNESS WHEREOF, the undersigned, as a duly authorized officer of the Corporation, has executed this Certificate of Amendment as of the date first set forth above.
QURATE RETAIL, INC. | |
| |
| /s/ Renee Wilm |
By: | |
Name: | Renee L. Wilm |
Title: | Chief Legal Officer and Chief Administrative Officer |
[Signature Page to Certificate of Amendment]