Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
WESTLAKE CHEMICAL CORPORATION
Westlake Chemical Corporation, a Delaware corporation (the Corporation), certifies as follows:
| 1. | Article FIRST of the Amended and Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows: |
FIRST: The name of the corporation is Westlake Corporation (hereinafter, the Corporation).
| 2. | The foregoing amendment to the Amended and Restated Certificate of Incorporation of the Corporation was duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law. |
[Signature page follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer on the date set forth below.
| Westlake Chemical Corporation | ||
| By: | /s/ L. Benjamin Ederington | |
| Name: | L. Benjamin Ederington | |
| Title: | SVP, GC, CAO and Corp. Secretary | |
| Date: | February 18, 2022 |