Amendments to articles of incorporation/bylaws/change in fiscal year (Form 8-K)

On July 21, 2021, the Board of Directors (the 'Board') of BlackRock, Inc. (the 'Company') approved the filing of a Certificate of Change of Registered Agent and/or Registered Office (the 'Certificate of Change') with the Secretary of State of Delaware to change the Company's registered agent to the Corporation Service Company, and its registered office to 251 Little Falls Drive, County of New Castle, Wilmington, Delaware 19808. The Certificate of Change became effective upon the Company's filing of the Certificate of Change with the Secretary of State of Delaware on July 22, 2021. A copy of the Certificate of Change is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

On July 21, 2021, the Board also approved conforming amendments to the Company's Amended and Restated Bylaws to update the Company's registered agent and registered office, effective as of the filing of the Certificate of Change with the Secretary of State of Delaware. A copy of the Amended and Restated Bylaws is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

(d) Exhibits