Classmates.com 2006 Annual Report Download - page 106

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Exhibit 3.1
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
UNITED ONLINE, INC.
ARTICLE 1
The name of the Corporation is United Online, Inc. (the “Corporation”).
No change to the name of the Corporation may be made (by amendment, merger or otherwise) to contain the words “NetZero” or “Zero” or
the letter “Z.”
ARTICLE 2
The address of the registered office of the Corporation in the County of Kent in the State of Delaware is 9 East Loockerman Street, Dover,
Delaware 19901. The name of its registered agent at that address is National Registered Agents, Inc.
ARTICLE 3
The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General
Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (as amended from time to time, the “DGCL”).
ARTICLE 4
The total number of shares of capital stock which the Corporation shall have authority to issue is 305,000,000 shares, divided into the
following classes:
300,000,000 shares of Common Stock having a par value of $0.0001 per share (the “Common Stock”);
5,000,000 shares of Preferred Stock, having a par value of $0.0001 per share (the “Preferred Stock”).
The board of directors of the Corporation (the “Board of Directors”) is expressly authorized to provide for the issuance of all or any shares of
the Preferred Stock in one or more classes or series, and to fix each such class or series such voting powers, full or limited, or no voting powers,
and such designations, preferences and relative, participating, optional or other special rights and such qualifications, limitations or restrictions
thereof, as shall be stated and expressed in the resolution or resolutions adopted by the Board of Directors providing for the issuance of such
series and as may be permitted by the DGCL, including, without limitation, the authority to provide that any such class or series may be
(i) subject to redemption at any time or times and at such price or prices; (ii) entitled to receive dividends (which may be cumulative or non-
cumulative) at such rates, on such conditions, and at such times, and payable in preference to, or in such relation to, the dividends payable on any
other class or classes or any other series; (iii) entitled to such rights upon the dissolution of, or upon any distribution of the assets of, the
Corporation; (vi) entitled to vote separately or together with any other series or class of stock of the Corporation; or (v) convertible into, or
exchangeable for, shares of any other class or classes of stock, or of any other series of the same or any other class or classes of stock, of the
Corporation at such price or prices or at such rates of exchange and with such adjustments; all as may be stated in such resolution or resolutions.