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EXHIBIT 3.1
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 9:00 AM 7/24/2000
001374183 - 3154880
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
LUMINENT, INC.
Luminent, Inc., a corporation organized and existing under the laws of the State
of Delaware, hereby certifies as follows:
1. The name of the corporation is Luminent, Inc. that is the name under
which the corporation was originally incorporated. The original
Certificate of Incorporation of the corporation was filed with the
Secretary of State of the State of Delaware on March 29, 2000. The
Certificate of Incorporation is hereby amended and restated pursuant to
Section 242 and Section 245 of the Delaware General Corporation Law.
2. All amendments to the Certificate of Incorporation reflected herein have
been duly authorized and adopted by the Corporation's Board of Directors
and stockholders in accordance with the provisions of Sections 242 and
245 of the Delaware General Corporation Law.
This Amended and Restated Certificate of Incorporation restates and integrates
and further amends the Certificate of Incorporation of the Corporation. The text
of the Certificate of Incorporation is amended hereby to read as herein set
forth in full:
ARTICLE I
The name of this corporation is Luminent, Inc.
ARTICLE II
The address of the registered office of the Corporation in the State of
Delaware is 1013 Centre Rd., Wilmington, Delaware 19805, New Castle County.
ARTICLE III
The purpose of the Corporation is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Law of Delaware.
