Exhibit 3.1
THIRD AMENDED AND
RESTATED
CERTIFICATE OF
INCORPORATION
OF
US ONCOLOGY HOLDINGS,
INC.,
a Delaware corporation
US ONCOLOGY HOLDINGS, INC., a
corporation organized and existing under the General Corporation
Law of the State of Delaware (the “ Corporation
”)
DOES HEREBY CERTIFY:
1. That the name of the Corporation
is US Oncology Holdings, Inc. The name under which the Corporation
was originally incorporated is Oiler Holding Company. The original
Certificate of Incorporation of the Corporation was filed with the
Secretary of State of Delaware on March 17, 2004. An Amended
and Restated Certificate of Incorporation was filed with the
Secretary of State of Delaware on August 19, 2004. A Second
Amended and Restated Certificate of Incorporation was filed with
the Secretary of State of Delaware on December 21,
2006.
2. That pursuant to Sections 228,
242 and 245 of the General Corporation Law of the State of
Delaware, this Third Amended and Restated Certificate of
Incorporation amends and restates the provisions of the Second
Amended and Restated Certificate of Incorporation of the
Corporation in its entirety.
3. That the Board of Directors of
the Corporation, at a meeting on September 17, 2009 adopted
resolutions setting forth a proposed amendment and restatement of
the Second Amended and Restated Certificate of Incorporation of the
Corporation in the form hereof, declaring said amendment and
restatement to be advisable and in the best interests of the
Corporation and its stockholders and submitting the proposed
amendment and restatement to the stockholders of the Corporation
for consideration thereof.
4. That, as required under the
Second Amended and Restated Certificate of Incorporation, this
Third Amended and Restated Certificate of Incorporation was:
(i) approved by written consent, dated September 30,
2009, by the holders of more than 66 and 2/3% of the outstanding
shares of the Series A Participating Preferred Stock of the
Corporation (the “ Series A Preferred Stock
”); (ii) approved by written consent, dated
September 30, 2009, by the holders of a majority of the Series
A-1 Participating Preferred Stock of the Corporation (the “
Series A-1 Preferred Stock ”); and
(iii) approved by written consent, dated September 30,
2009, by the holders of a majority of the Common Stock, par value
$0.001 per share, of the Corporation (the “ Common
Stock ”).
5. Immediately after giving effect
to the filing with the Secretary of State of the State of Delaware
of this Third Amended and Restated Certificate of Incorporation of
the Corporation (such time, the “ Conversion Effective
Time ”), the Series A Preferred Stock and the Series
A-1 Preferred Stock (together, the “ Participating
Preferred Stock ”) shall be converted so that each
share of Participating Preferred Stock that is issued and
outstanding immediately prior to the Conversion Effective Time (the
“ Existing Participating Preferred Stock
”) shall be automatically converted, without further action
on the part of the Corporation or any holder of Participating
Preferred Stock, into some number of fully paid and non-assessable
whole shares of Common Stock equal to the sum of (with the
capitalized terms used herein but not otherwise defined having the
meaning set forth in the Second Amended and Restated Cer