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Exhibit 3.06
ARTICLES OF INCORPORATION
OF
QTC ACQUISITION CORP.
ARTICLE I
NAME
The name of the Corporation is QTC Acquisition Corp.
ARTICLE II
PURPOSES
The purpose of the 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
INITIAL AGENT FOR SERVICE OF PROCESS
The name and address in the State of California of the Corporation's
initial agent for service of process are:
Paul E. Kreutz
400 Hamilton Avenue
Palo Alto, CA 94301
ARTICLE IV
STOCK
The total number of shares which this Corporation is authorized to
issue is 1,000,000, all of the same class, designated "Common Stock".
ARTICLE V
DIRECTORS' LIABILITY AND INDEMNIFICATION OF AGENT'S
The liability of the directors of the corporation for monetary damages
shall be eliminated to the fullest extent permissible under California law.
The corporation is authorized to provide indemnification of agents (as
defined in Section 317 of the California Corporations Code) through bylaw
provisions, agreements with agents, vote of shareholders or disinterested
directors or otherwise, in excess of that 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 the corporation and its shareholders.
Any amendment, repeal or modification of any provision of this Article
V shall not adversely affect any right or protection of a director or officer of
the corporation existing at the time of such amendment, repeal or modification.
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IN WITNESS WHEREOF, the undersigned incorporator has executed these
Articles of Incorporation on September 25, 1990.
/s/ Paul E. Kreutz
Paul E. Kreutz
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CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
OF
QTC ACQUISITION CORP.
The undersigned hereby certify that:
1. They are the President and the Secretary, respectively, of QTC
Acquisition Corp.
2. Article I of the Articles of Incorporation of QTC Acquisition Corp.
is amended to read in full as follows:
"ARTICLE I
The name of the corporation is Quaestus Corporation."
3. The foregoing amendment of the Articles of Incorporation has been
duly approved by the Board of Directors of this corporation.
4. The foregoing amendment of the Articles of Incorporation has been
duly approved by the required vote of the shareholders of this corporation in
accordance with section 902 of the California Corporations Code.
The total number of outstanding shares of this corporation entitled to
vote with respect to the foregoing amendment was 100 shares of common stock. The
number of shares voting in favor of the amendment equalled or exceeded the vote
required, such required vote being more than 50% of the outstanding shares of
common stock.
We further declare under penalty or perjury under the laws of the State
of California that the matters set forth in this certificate are true and
correct of our own knowledge.
Date: January 16, 1991
/s/ Ralph E. Simon
Ralph E. Simon, President
/s/ Edward M. Miller, Jr.
Edward M. Miller, Jr., Secretary
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CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
QUAESTUS CORPORATION
Ralph E. Simon and Brian Stansberry certify that
1. They are the President and Assistant Secretary, respectively, of
QUAESTUS CORPORATION, a California Corporation.
2. Article I of the Articles of Incorporation of said corporation is
hereby amended to read as follows:
"The name of this corporation is QT OPTOELECTRONICS"
3. The foregoing amendment has been approved by the Board of Directors
of said corporation by Unanimous Written Consent.
4. The foregoing amendment has been duly approved by the required vote
of Shareholders by Unanimous Written Consent of the shareholders of said
corporation, in accordance with Section 902 of the California Corporations Code.
The total number of outstanding Common shares of the corporation entitled to
vote with respect to the foregoing amendment is 132. The number of shares voting
in favor of the amendment equaled or exceeded the vote required. The percentage
vote required was more than 50%.
The undersigned further declare under penalty of perjury under the laws
of the State of California that the statements contained in the foregoing
Certificate are true and correct of their own knowledge.
Dated: May 31, 1995.
/s/ Ralph E. Simon
Ralph E. Simon, President
/s/ Brian Stansberry
Brian Stansberry, Assistant Secretary