CERTIFICATE OF AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
A Delaware corporation
Netflix, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the General Corporation Law) (the corporation) hereby certifies as follows:
1. That this corporation was originally incorporated on August 29, 1997 under the name Kibble, Inc., pursuant to the General Corporation Law.
2. That the Amended and Restated Certificate of Incorporation was filed with the Delaware Secretary of State on May 27, 2003.
3. Pursuant to Sections 242 and 228 of the General Corporation Law, the amendment herein set forth has been duly approved by the Board of Directors and stockholders of Netflix, Inc.
4. The second sentence of the first paragraph of ARTICLE IV of the Amended and Restated Certificate of Incorporation is hereby amended to read as follows:
Certificate of Amendment to the Amended and Restated Certificate of Incorporation
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