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EXHIBIT 3.1

CERTIFICATE OF ELIMINATION
of
SERIES A JUNIOR PARTICIPATING PREFERRED STOCK
of
LEAP WIRELESS INTERNATIONAL, INC.

(Pursuant to Section 151 of the
General Corporation Law of the State of Delaware)

 

          Leap Wireless International, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the “ Company ”), in accordance with the provisions of Section 151(g) of the General Corporation Law, hereby certifies as follows:

     1. That, pursuant to Section 151 of the General Corporation Law of the State of Delaware and authority granted in the Amended and Restated Certificate of Incorporation of the Company, the Board of Directors of the Company, by resolution duly adopted, authorized the issuance of a series of one hundred sixty thousand (160,000) shares of Series A Junior Participating Preferred Stock, par value $.0001 per share (the “ Series A Preferred Stock ”), and established the rel


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