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EXHIBIT 3.1


 

CERTIFICATE OF ELIMINATION

OF THE

SERIES A PARTICIPATING PREFERRED STOCK

OF

PAPA JOHN’S INTERNATIONAL, INC.

 


 

Pursuant to Section 151(g) of the

General Corporation Law of the State of Delaware

 


 

Papa John’s International Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), in accordance with the provisions of Section 151(g) of the Delaware General Corporation Law (the “DGCL”), hereby certifies as follows:

 

FIRST:      Pursuant to Section 151 of the DGCL and authority granted in the Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”), the Board of Directors of the Corporation previously designated 100,000 shares of preferred stock as Series A Participating Preferred Stock, par value $0.01 per share (the “Series A Preferred Stock”), and established the powers, preferences and r


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