Attached files
file | filename |
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8-K - FORM 8-K - ULTICOM INC | c09367e8vk.htm |
EX-3.2 - EXHIBIT 3.2 - ULTICOM INC | c09367exv3w2.htm |
EX-10.4 - EXHIBIT 10.4 - ULTICOM INC | c09367exv10w4.htm |
EX-99.1 - EXHIBIT 99.1 - ULTICOM INC | c09367exv99w1.htm |
Exhibit 3.1
RESTATED CERTIFICATE OF INCORPORATION
OF
UTAH MERGER CORPORATION
OF
UTAH MERGER CORPORATION
Pursuant to the provisions of Section 14A:9-5, Corporations, General, of the New Jersey
Statutes Annotated (N.J.S.A.), the undersigned corporation hereby executes the following
Restated Certificate of Incorporation:
1. The name of the corporation is Utah Merger Corporation (the Corporation).
2. The purpose for which the Corporation is organized is to engage in any activity within the
purposes for which corporations may be organized under N.J.S.A. 14A:1-1 et seq.
3. The aggregate number of shares which the Corporation shall have the authority to issue is
One Thousand (1,000) shares, $0.01 par value, and all of which are of the same class.
4. The address of the current registered office of the Corporation is 820 Bear Tavern Road,
West Trenton, New Jersey 08628. The name of the Corporations current registered agent at that
address is The Corporation Trust Company.
5. The number of directors constituting the current board of directors of the Corporation is
one and the name and address of such director are as follows:
Name | Address | |
Eva M. Kalawski
|
360 North Crescent Drive, Beverly Hills, CA 90210 |
6. Pursuant to Section 14A:2-7(3) of the New Jersey Business Corporation Act, no director or
officer of the Corporation shall be personally liable to the Corporation or its shareholders for
damages for breach of any duty owed to the Corporation or its shareholders, except that a director
or officer shall not be relieved from liability for any breach of duty based upon an act or
omission: (a) in breach of such persons duty of loyalty to the Corporation or its shareholders;
(b) not in good faith or involving a knowing violation of law; or (c) resulting in receipt by such
person of an improper personal benefit. Neither the amendment nor repeal of this Article, nor the
adoption of any provision of this Restated Certificate of Incorporation inconsistent with this
Article, shall eliminate or reduce the protection afforded by this Article to a director or officer
of the Company with respect to any matter which occurred, or any cause of action, suit or claim
which, but for this Article, would have accrued or arisen, prior to such amendment, repeal or
adoption.
7. Every person (a) who is or was a director, officer, employee or agent of the Corporation or
of any constituent corporation absorbed by the Corporation in a consolidation or merger, or the
legal representative of any such director, officer, employee or agent, or (b) who is or was a
director, officer, trustee, employee or agent of any other enterprise, serving as such at the
request of the Corporation, or of any such corporation absorbed by the Corporation in a
consolidation or merger, or the legal representative of any such director, officer, trustee,
employee or agent (each such person referred to in clause (a) or (b) a Corporate Agent) shall
be indemnified by the Corporation to the fullest extent allowed by law, including but not limited
to the indemnification permitted by Section 14A:3-5(8) of the New Jersey Business Corporation Act
against all expenses and liabilities in connection with any proceeding involving such Corporate
Agent by reason of his being or having been such a Corporate Agent. During the pendency of any
such proceeding, the Corporation shall, to the fullest extent permitted by law, promptly advance
expenses that are incurred, from time to time, by the Corporate Agent in connection with the
proceeding, subject to the receipt by the Corporation of an undertaking as required by law. No
elimination of or amendment to this Article Seven shall deprive any person of rights hereunder
arising out of alleged or actual occurrences, acts or failures to act occurring prior to such
elimination or amendment. Notwithstanding the preceding provisions of this Article Seven, (a) no
Corporate Agent shall be entitled to indemnification if he or she settles any such matter without
the prior written consent of the Corporation and (b) the Corporation shall have the right to defend
any such Corporate Agent in respect of any claim made by the Corporate Agent for indemnification,
except to the extent there exists a conflict of interest between the Corporation and such Corporate
Agent with respect to such claim.
8. The duration of the corporation is to be perpetual.
December 2, 2010
UTAH MERGER CORPORATION |
||||
By: | /s/ Eva M. Kalawski | |||
Name: | Eva M. Kalawski | |||
Title: | Vice President & Secretary |