Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - IMPERIAL INDUSTRIES INC | ipii_8k.htm |
| EX-3.2 - AMENDED AND RESTATED BYLAWS - IMPERIAL INDUSTRIES INC | ipii_ex32.htm |
EXHIBIT 3.1
RESTATED CERTIFICATE OF INCORPORATION
OF
IMPERIAL INDUSTRIES, INC.
FIRST: The name of the Corporation is Imperial Industries, Inc.. (the "Corporation").
SECOND: The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400, New Castle County, Wilmington, DE 19808-1645 in the City of Wilmington. The name of its registered agent is Corporation Service Company.
THIRD: 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.
FOURTH: The amount of the total stock of this Corporation is authorized to issue is 1,000 shares (number of authorized shares) with a par value of $0.01 per share.
FIFTH: The Board of Directors shall have the power to adopt, amend or repeal the bylaws.