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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