Exhibit 3.31
Certificate of Amendment to the Certificate of Formation of FR Sadsbury Second,
LLC (changing name to EB Sadsbury Second, LLC).
State of Delaware
Secretary of State
Division of Corporations
Delivered 12:44 PM 05/24/2005
FILED 12:33 PM 05/24/2005
SRV 050428053 - 3715108 FILE
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF FORMATION
OF
FR SADSBURY SECOND, LLC
The undersigned, desiring to amend the Certificate of Formation of FR
Sadsbury Second, LLC (the "LLC"), which was filed with the Secretary of State of
the State of Delaware on October 14, 2003, pursuant to the Delaware Limited
Liability Company Act, does hereby certify as follows:
FIRST: Article 1 of the Certificate of Formation shall be amended as
follows:
"1. The name of the LLC is hereby amended to be EB Sadsbury Second,
LLC."
SECOND: Article 2 of the Certificate of Formation shall be amended as
follows:
"2. The address of its registered office in the State of Delaware is
Corporation Trust Center, 1209 Orange Street, Wilmington, County of
New Castle, Delaware 19801. The name of the registered agent for
service of process in the State of Delaware at such address is The
Corporation Trust Company."
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Amendment as of this 23rd day of May, 2005.
ELECTRONICS BOUTIQUE OF AMERICA INC., a
Pennsylvania corporation, its sole
member
By: /s/ Illegible
------------------------------------
Name: Illegible
Title: Assistant Secretary &
Authorized Person