Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF THE
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
ALLOVIR, INC.
AlloVir, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies that:
FIRST: Article I of the Third Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) is hereby amended to read in its entirety as follows:
ARTICLE I
The name of the Corporation is Kalaris Therapeutics, Inc.
SECOND: The foregoing amendment to the Certificate of Incorporation was duly adopted in accordance with Section 242 of the Delaware General Corporation Law.
THIRD: This Certificate of Amendment of the Certificate of Incorporation shall be effective on March 18, 2025 at 4:02 p.m. Eastern Standard Time.
[Signature page follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer on the date set forth below.
| ALLOVIR, INC. | ||
| By: | /s/ Vikas Sinha | |
| Name: Vikas Sinha | ||
| Title: Chief Executive Officer, President and Chief Financial Officer | ||
| Date: | March 18, 2025 | |