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Exhibit 3.1

 

CERTIFICATE OF ELIMINATION

OF

SERIES A PREFERRED STOCK

OF

E*TRADE FINANCIAL CORPORATION

 

Pursuant to Section 151(g)

of the General Corporation Law

of the State of Delaware

 

E*TRADE Financial Corporation, a corporation organized and existing under the laws of the State of Delaware (the "Company"), in accordance with the provisions of Section 151(g) of the General Corporation Law of the State of Delaware (the "DGCL"), hereby certifies as follows:

 

1.           That, pursuant to Section 151 of the DGCL and the authority granted in the Certificate of Incorporation of the Company, as theretofore amended (the "Certificate of Incorporation"), the Board of Directors of the Company (the "Board"), by resolution duly adopted, authorized the issuance of a series of one (1) share of Series A Preferred Stock, par value $0.01 per share (the "Series A Preferred Stock"), and established the powers, designations, preferences and relative, participating and other rights, and the qualifications, limitations or restrictions thereof, and, on Augu


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