Exhibit 3.1
RESTATED
CERTIFICATE OF
INCORPORATION
OF
INTERNATIONAL ASSETS HOLDING
CORPORATION
Under Section 245
of the
General Corporation Law of the State of
Delaware
INTERNATIONAL ASSETS HOLDING
CORPORATION , a
corporation organized and existing under the laws of the State of
Delaware (the “ Corporation ”), does hereby
certify:
FIRST : The name of the Corporation is International
Assets Holding Corporation.
SECOND : The Corporation was originally incorporated
under the name International Assets Holding Corporation.
THIRD : The date of filing the original Certificate of
Incorporation of the Corporation with the Secretary of State of the
State of Delaware was October 26, 1987.
FOURTH : This Restated Certificate of Incorporation was
duly adopted in accordance with Section 245 of the General
Corporation Law of Delaware and only restates and integrates and
does not further amend the provision of the Corporation’s
Restated Certificate of Incorporation as previously restated,
amended and supplemented. There is no discrepancy between those
provisions and the provisions of this Restated Certificate of
Incorporation.
FIFTH : The text of the Amended and Restated
Certificate of Incorporation of the Corporation, as previously
restated, amended and supplemented, is hereby restated to read in
full, as follows:
1. The name of the Corporation is
International Assets Holding Corporation.
2. The address of its registered
office in the State of Delaware is Corporation Trust Center, 1209
Orange Street, in the City of Wilmington, County of New Castle,
19801. The name of its registered agent at such address is the
Corporation Trust Company.
3. The nature of the business or
purpose 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.
4. Capital Stock .
(a) Number and Class of Shares
Authorized; Par Value . This Corporation is authorized to issue
the following shares of capital stock:
(i) Common Stock . The
aggregate number of shares of common stock which the Corporation
shall have authority to issue is 30,000,000 with a par value of
$0.01 per share.
(ii) Preferred Stock . The
aggregate number of shares of preferred stock which the Corporation
shall have the authority to issue is 1,000,000 with a par value of
$0.01 per share.
(b) Description of Preferred
Stock . The terms, preferences, limitation and relative rights
of the Preferred Stock are as follows:
(i) The Board of Directors is
expressly authorized at any time and from time