CERTIFICATE OF AMENDMENT
OF AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
New York
Community Bancorp, Inc., a corporation organized and existing under and by virtue of the state of Delaware (the “Corporation”), does hereby certify:
First: The name of the Company is New York Community Bancorp, Inc. The Company was originally incorporated under the name Queens County Bancorp, Inc.
The date of filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware was July 16, 1993. Certificates of Amendment were filed with the Secretary of State of the State of Delaware on August 11,
1998 and November 20, 2000. The Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 9, 2001. Certificates of Amendment were filed with the Secretary of State of the State
of Delaware on May 14, 2003, November 6, 2003, April 26, 2016, June 7, 2024, and July 11, 2024.
Second: This Certificate
of Amendment hereby amends Article FIRST of the Corporation’s Amended and Restated Certificate of Incorporation to read in its entirety as follows:
FIRST: The name of the Corporation is Flagstar Financial, Inc. (hereinafter sometimes referred to as the
“Corporation”).
Third: This Certificate of Amendment shall become effective as of October 25, 2024 at 5:00 p.m. Eastern time.
Fourth: This Certificate of Amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the
State of Delaware. The Board of Directors of the Corporation duly adopted resolutions setting forth and declaring advisable this Certificate of Amendment.
Fifth: All other provisions of the Amended and Restated Certificate of Incorporation shall remain in full force and effect.
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| State of Delaware
Secretary of State
Division of Corporations
Delivered 04:13 PM 10/09/2024
FILED 04:13 PM 10/09/2024
SR 20243907038 - File Number 2344167 |
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