Adaptec 2011 Annual Report Download - page 94

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Exibhit 3.1
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
PMC-SIERRA, INC.
The undersigned, Alinka Flaminia, certifies that:
1. She is the duly elected and acting Vice President, General Counsel and Secretary of PMC-Sierra, Inc., a Delaware corporation, the original
Certificate of Incorporation of which was filed with the Secretary of State of Delaware on May 2, 1997.
2. The original Certificate of Incorporation was restated and a Restated Certificate of Incorporation was filed with the Secretary of State of Delaware on
May 11, 2001.
3. Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware, this Amended and Restated Certificate of Incorporation
has been duly adopted in accordance therewith, and this Amended and Restated Certificate of Incorporation amends and restates the Certificate of
Incorporation of PMC-Sierra, Inc to read in its entirety as follows:
ARTICLE I
The name of this corporation is PMC-Sierra, Inc. (the "Corporation").
ARTICLE II
The address of the Corporation's registered office in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle, Delaware
19801. The name of its registered agent at such address is The Corporation Trust Company.
ARTICLE III
The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law
of Delaware.
ARTICLE IV
This corporation is authorized to issue two classes of stock to be designated, respectively, "Common Stock" and "Preferred Stock." The Corporation is
authorized to issue a total of 905,000,000 shares. 900,000,000 shares shall be Common Stock, par value $0.001, and 5,000,000 shares shall be Preferred
Stock, par value $0.001.
The Preferred Stock may be issued from time to time in one or more series. The Board of Directors is authorized to determine or alter the rights,
preferences, privileges and restrictions granted to or imposed upon any wholly unissued series of Preferred Stock; and to fix the number
1