AMENDED AND RESTATED ARTICLES OF INCORPORATION
EVANS & SUTHERLAND COMPUTER CORPORATION
In accordance with
the provisions of the Utah Revised Business Corporation Act, Evans & Sutherland Computer Corporation hereby adopts the following
Amended and Restated Articles of Incorporation.
The name of the corporation is “Evans & Sutherland
Computer Corporation” (the “Corporation”).
The duration of the Corporation is perpetual.
The pursuit of business agreed upon and
for which the Corporation is formed is:
To engage in any lawful activity
for which corporations may be organized under the laws of the State of Utah.
The registered agent of the Corporation is CT Corporation System
and its address in the State of Utah is 1108 South Union Ave, Midvale, UT 84047.
The principal office of the Corporation is 770 Komas Drive,
Salt Lake City, Utah, 84108.
AUTHORIZED SHARE CAPITAL
The number of shares the Corporation is
authorized to issue is one hundred (100) shares, all of which are of one class designated as common stock having par value of $0.001
per share. The holders of the common stock shall have unlimited voting rights and are entitled to receive distributions, including
dividends, when declared by the board of directors and the net assets of the Corporation upon the liquidation, dissolution or winding
up of the affairs of the Corporation.
The number of directors of the Corporation
shall be fixed in the bylaws.
Liability of the Corporation’s directors
to the Corporation and its shareholders shall be limited to the fullest extent permitted by Utah law for monetary damages for any
action taken or any failure to take any action as a director. Any repeal or modification of this paragraph by the shareholders
shall be prospective only and shall not adversely affect any limitation on the personal liability of a director of the Corporation
for acts or omissions occurring prior to the effective date of such repeal or modification.
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