Attached files
file | filename |
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8-K - FORM 8-K - TERREMARK WORLDWIDE INC. | g26793e8vk.htm |
EX-3.2 - EX-3.2 - TERREMARK WORLDWIDE INC. | g26793exv3w2.htm |
Exhibit 3.1
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
TERREMARK WORLDWIDE, INC.
1. The name of the corporation is Terremark Worldwide, Inc.
2. The address of its registered office in the State of Delaware is 1209 Orange Street in the
City of Wilmington, County of New Castle. The name of its registered agent at such address is The
Corporation Trust Company.
3. The nature of the business to be conducted or promoted is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation Law of Delaware, as
it may be amended from time to time, or any successor law.
4. The total number of shares of all classes of stock which the corporation shall have
authority to issue is one hundred (100) shares of Common Stock, $.001 par value.
5. The Board of Directors is expressly authorized from time to time to adopt, amend or repeal
the Bylaws of the corporation.
6. No director of the Corporation shall be liable to the Corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director, except for liability (a) for any
breach of the directors duty of loyalty to the Corporation or its stockholders, (b) for acts or
omissions not in good faith or which involve intentional misconduct or a knowing violation of law,
(c) under Section 174 of the Delaware General Corporation Law, or (d) for any transaction from
which the director derived an
improper personal benefit. If the Delaware General Corporation Law hereafter is amended to
authorize the further elimination or limitation of the liability of directors, then the liability
of a director of the Corporation, in addition to the limitation on personal liability provided
herein, shall be limited to the fullest extent permitted by the amended Delaware General
Corporation Law. Any repeal or modification of this Section by the stockholders of the Corporation
shall be prospective only and shall not adversely affect any limitation on the personal liability
of a director of the Corporation existing at the time of such repeal or modification.
7. The corporation reserves the right to amend, alter, change or repeal any provision
contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter
prescribed by statute, and all rights conferred upon stockholders herein are granted subject to
this reservation.
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