Enom 2010 Annual Report Download - page 151
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Exhibit 3.01
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
DEMAND MEDIA, INC.
Matthew Polesetsky, hereby certifies that:
ONE: The corporation was incorporated on March 23, 2006 under the name Demand Media, Inc. pursuant to the
General Corporation Law of the State of Delaware (the "Delaware General Corporation Law").
TWO: This Amended and Restated Certificate of Incorporation shall be effective as of 10:00 a.m. Eastern Daylight
Time, on January 31, 2011.
THREE: This Amended and Restated Certificate of Incorporation has been duly adopted in accordance with the
provisions of Sections 242, 245 and 228 of the Delaware General Corporation Law, and prompt written notice will be duly given
pursuant to Section 228 of the Delaware General Corporation Law.
FOUR: This Amended and Restated Certificate of Incorporation amends and restates the Restated Certificate of
Incorporation to read as follows:
ARTICLE I
The name of the corporation is Demand Media, Inc. (the "Corporation").
ARTICLE II
The address of the Corporation's registered office in the State of Delaware is 2711 Centerville Road, Suite 400, in the City of
Wilmington, County of New Castle. The name of its registered agent at such address is Corporation Service Company.
ARTICLE III
The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the
Delaware General Corporation Law.
ARTICLE IV
A. This Corporation is authorized to issue two classes of stock to be designated, respectively, "Common Stock" and
"Preferred Stock." The total number of shares that the Corporation is authorized to issue is five hundred twenty-five million
(525,000,000) shares, five hundred million (500,000,000) shares of which shall be Common Stock and twenty-five million
(25,000,000) shares of which shall be Preferred Stock. The Common Stock shall have a par value of $0.0001 per share and the
Preferred Stock shall have a par value of $0.0001 per share.