eTrade 2000 Annual Report Download - page 108

Download and view the complete annual report

Please find page 108 of the 2000 eTrade annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 263

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263

/s/ William E. Ford Director November 9, 2000
(William E. Ford)
/s/ David C. Hayden Director November 9, 2000
(David C. Hayden)
/s/ George Hayter Director November 9, 2000
(George Hayter)
Lester C. Thurow Director
(Lester C. Thurow)
/s/ Lewis E. Randall Director November 9, 2000
(Lewis E. Randall)
117
Exhibit 3.1
FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
E*TRADE GROUP, INC.
Pursuant to Section 242 and 245 of the Delaware General Corporation Law
It is hereby certified, on behalf of E*TRADE Group, Inc., a Delaware corporation (the “Corporation”) as follows:
1.The name of the Corporation is E*TRADE Group, Inc.
2.The Third Amended and Restated Certificate of Incorporation of the corporation was originally filed with the Secretary of State of
the State of Delaware on March 12, 1999.
3.The Third Amended and Restated Certificate of Incorporation of this Corporation shall be restated in its entirety as attached hereto
and made a part hereof.
4.The Fourth Amended and Restated Certificate of Incorporation has been duly adopted in accordance with the provisions of Sections
242 and 245 of the Delaware General Corporation Law, by resolution of the Board of Directors of the corporation and by the
affirmative vote of at least a majority of the outstanding shares entitled to vote.
In WITNESS WHEREOF, E*TRADE Group, Inc. has caused this Fourth Amended and Restated Certificate of Incorporation to be
executed by its President and attested to by its Secretary this 25th day of June, 1999.
E*TRADE GROUP, INC.
By: /s/ Christos M. Cotsakos
Christos M. Cotsakos
President
ATTEST:
2002. EDGAR Online, Inc.