Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - BIO REFERENCE LABORATORIES INC | d82627d8k.htm |
| EX-3.2 - EX-3.2 - BIO REFERENCE LABORATORIES INC | d82627dex32.htm |
| EX-10.1 - EX-10.1 - BIO REFERENCE LABORATORIES INC | d82627dex101.htm |
Exhibit 3.1
AMENDED AND RESTATED
CERTIFICATE
OF
INCORPORATION
OF
BIO-REFERENCE LABORATORIES, INC.
| 1. | Name: |
Bio-Reference Laboratories, Inc.
| 2. | Registered Agent: |
Corporation Service Company
| 3. | Registered Office: |
830 Bear Tavern Road
West Trenton, New Jersey 08628
| 4. | Business Purpose: |
To engage in any activity within the purpose for which corporations may be organized under N.J.S.A. 14A:1-1 et seq.
| 5. | Stock: |
1,000 shares of common stock, $.01 par value per share
| 6. | Board of Directors: |
Steven D. Rubin
4400 Biscayne Boulevard
Miami, Florida 33137
Adam Logal
4400 Biscayne Boulevard
Miami, Florida 33137
IN WITNESS WHEREOF, Bio-Reference Laboratories, Inc. has caused this Amended and Restated Certificate of Incorporation to be signed by its duly authorized officer as of the 20th day of August, 2015.
| BIO-REFERENCE LABORATORIES, INC. | ||
| By: | /s/ Richard L. Faherty | |
| Name: | Richard L. Faherty | |
| Title: | Senior Vice President, Corporate Affairs, Interoperability and Communications | |
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