Exhibit 3.21
Certificate of Amendment of the Certificate of Formation of GameStop (LP), LLC.
CERTIFICATE OF AMENDMENT
OF
Gamestop(LP), LLC
1. The name of the limited liability company is Gamestop (LP), LLC.
2. The Certificate of Formation of the limited liability company is hereby
amended as follows:
That the registered office of the corporation in the state of Delaware is
hereby changed to Corporation Trust Center, 1209 Orange Street, in the
City of Wilmington, County of New Castle.
That the registered agent of the corporation is hereby changed to THE
CORPORATION TRUST COMPANY, the business address of which is identical to
the aforementioned registered office as changed.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Amendment of Gamestop (LP), LLC this 9th day of June, 2004.
/s/ Michael E. Jones
----------------------------------------
Michael E. Jones
Assistant Secretary
State of Delaware
Secretary of State
Division of Corporations
Delivered 04:42 PM 06/10/2004
FILED 03:57 PM 06/10/2004
SRV 040431957 - 3808564 FILE