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State of Delaware
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Secretary of State
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Division of
Corporations
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Delivered 11:08 AM
04/27/2009
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FILED 10:54 AM
04/27/2009
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SRV 090399030 — 4679585
FILE
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CERTIFICATE OF
INCORPORATION
SPECTRUM GROUP INTERNATIONAL,
INC.
1.
The name of the Corporation is Spectrum Group International, Inc .
(the “ Corporation ”).
2.
The address of the registered office of this Corporation in
Delaware is 2711 Centerville Road, Suite 400, City of
Wilmington, County of New Castle, 19808 and the name of the
registered agent of this Corporation at such address is Corporation
Service Company.
3.
The purpose of this Corporation is to engage in any lawful act or
activity for which corporations may be organized under the General
Corporation Law of the State of Delaware (the “Delaware
General Corporation Law”).