EXHIBIT 3.1.48
AMENDED AND RESTATED
ARTICLES OF INCORPORATION OF
VIKING COMPONENTS INCORPORATED
Walter Boileau and Michael Sullivan certify that:
(i) They are the Vice President, Treasurer and Secretary of Viking
Components Incorporated, a California corporation (the "Corporation").
(ii) The Articles of Incorporation of the Corporation are hereby
amended and restated in full to read in their entirety as set forth in EXHIBIT A
attached hereto and incorporated by reference as if fully set forth herein.
(iii) Said Amended and Restated Articles of Incorporation have been
duly approved by the Board of Directors of this Corporation.
(iv) Said Amended and Restated Articles of Incorporation have been
duly approved by the required vote of the shareholders of the Corporation
entitled to vote in accordance with the Articles of Incorporation of this
Corporation and Sections 902 and 903 of the California Corporations Code. The
total number of shares entitled to vote with respect to the foregoing Amended
and Restated Articles of Incorporation was 250,000 shares of Common Stock. The
number of shares voting in favor of the Amended and Restated Articles of
Incorporation equaled or exceeded the vote required. The percentage vote
required was more than 50% of the outstanding shares of Common Stock.
The undersigned declare under penalty of perjury that the matters set
forth in this certificate are true and correct of their own knowledge.
Date: December 17, 2002
San Jose, California
/s/ Walter Boileau
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Walter Boileau
Vice President, Treasurer
/s/ Michael Sullivan
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Michael Sullivan
Secretary
EXHIBIT A
ARTICLE I
The name of the corporation is Viking Components Incorporated.
ARTICLE II
The purpose of this corporation is to engage in any lawful act or
activity for which a corporation may be organized under the General Corporation
Law of California other than the banking business, the trust company business or
the practice of a profession permitted to be incorporated by the California
Corporations Code.
ARTICLE III
The corporation is authorized to issue one class of stock to be
designated "Common Stock." The total number of shares of Common Stock the
corporation shall have authority to issue is Two Hundred Million (200,000,000).
Upon the amendment of this article, each outstanding share of Common Stock shall
be split up and converted into Six Hundred and Eighty (680) shares of Common
Stock.
ARTICLE IV
1. Limitation of Directors' Liability. The liability of the
directors of this Corporation for monetary damages shall be eliminated to the
fullest extent permissible under California law.
2. Indemnification of Corporate Agents. This Corporation is
authorized to provide indemnification of agents (as defined in Section 317 of
the California Corporations Code) through bylaw provisions, agreements with
agents, votes of shareholders or disinterested directors or otherwise, in excess
of the indemnification otherwise permitted by Section 317 of the California
Corporations Code, subject only to the applicable limits set forth in Section
204 of the California Corporations Code with respect to actions for breach of
duty to this Corporation and its shareholders.
3. Repeal or Modification. Any amendment, repeal or modification
of the foregoing provisions of this Article IV shall not adversely affect any
right of indemnification or limitation of liability of an agent of this
Corporation relating to acts or omissions occurring prior to such amendment,
repeal or modification.
[Governmental Seal]