NCG060284_Name-Owner Change Supporting Info (2)_20221209

Delaware Page
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "RICKY DIVESTCO INC.",
CHANGING ITS NAME FROM "RICKY DIVESTCO INC." TO "CATALENT
GREENVILLE, INC.", FILED IN THIS OFFICE ON THE THIRD DAY OF
OCTOBER, A.D. 2022, AT 12:33 O'CLOCK P.M.
6933672 8100
SR# 20223677228
Hlfny'H. Eullosh.3niMi7 d SLaI•
Authentication: 204533451
Date: 10-03-22
You may verify this certificate online at corp.delaware.gov/authver.shtml

State of Delaware
Secretary of State
Division of Corporations
CERTIFICATE OF AMENDMENT Delivered 12:33 PbI 10/03/2022
FILED 12:33 PM 10/03/2022
SR 20223677228 - FileNnmber 6933672
OF
CERTIFICATE OF INCORPORATION
X1
RCKY DIVESTCO INC.
Ricky DivestCo Inc. (the "Corporation"), a corporation organized and existing under and
by virtue of the General Corporation Law of the State of Delaware ("DGCL"),
DOES HEREBY CERTIFY:
FIRST: The name of the Corporation is Ricky DivestCo Inc. The original
Certificate of Incorporation was filed with the Secretary of State of the
State of Delaware on July 26, 2022, under the name Ricky DivestCo
Inc.
SECOND: The Certificate of Incorporation in effect is hereby amended by
deleting Article FIRST and replacing it in its entirety with:
FIRST: The name of the Corporation is Catalent Greenville, Inc.
(hereinafter, the "Corporation").
THIRD: That the aforesaid amendment was duly adopted by the Board of
Directors of the Corporation in accordance with the provisions of
Section 242 of the DGCL.
r1wWn
N WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment
to be executed by its duly authorized officer on this 31d day of October, 2022.
Qol%-11 7[i A -MO X910
By: /s/ Steven L. Fasman
Name: Steven L. Fasman
Title: Executive Vice President, Chief
Administrative Officer and
Secretary