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EXHIBIT 3.1
ENDORSED - FILED
in the office of the Secretary of State
of the State of California
JUN - 1 2001
BILL JONES, Secretary of State
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
DIAGNOSTIC PRODUCTS CORPORATION
Michael Ziering and Marilyn Ziering certify that:
1. They are the President and Secretary, respectively, of Diagnostic
Products Corporation, a California corporation.
2. The Articles of Incorporation of this corporation are amended and
restated to read as follows:
ARTICLE I
The name of this corporation is: Diagnostic Products Corporation.
ARTICLE II
The county in the State of California where the principal office for the
transaction of the business of this corporation is to be located in Los Angeles
County.
ARTICLE III
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 IV
This corporation is authorized to issue only one class of shares of
stock, designated "Common Stock"; and the total number of shares of Common Stock
which this corporation is authorized to issue is sixty million (60,000,000).
Upon amendment of this Article to read as herein set forth, each outstanding
share of Common Stock is split up and converted into two (2) shares of Common
Stock.
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ARTICLE V
All shares of the corporation shall be non-assessable.
ARTICLE VI
This corporation reserves the right to amend, alter, change or repeal
any provision contained in these Restated Articles of Incorporation in the
manner now or hereafter prescribed by statute.
ARTICLE VII
This corporation elects to be governed by all of the provisions of the
General Corporation Law of California not otherwise applicable to it under
Chapter 23 thereof.
ARTICLE VIII
If less than the affirmative vote or consent of 80% of the directors of
this corporation is received with respect to a merger or consolidation of this
corporation with or into another entity, the sale or disposition of all or
substantially all of this corporation's properties or assets, any other
"reorganization" as defined in Section 181 of the California Corporations Code,
or a reclassification of this corporation's shares entitled to vote in the
election of directors, then the affirmative vote or consent of the holders of
not less than 66% of the issued and outstanding shares of Common Stock of this
corporation shall be required to authorize any of such actions, notwithstanding
that applicable law would otherwise permit such actions with the approval of a
lesser percentage.
ARTICLE IX
(a) Limitation of Directors' Liability. The liability of the directors
of the corporation for monetary damages shall be eliminated to the fullest
extent permissible under California law.
(b) Indemnification of Corporate Agents. The corporation is authorized
to provide, whether by bylaw, agreement or resolution of the Board of Directors
or shareholders of the corporation, for the indemnification of agents (as
defined in Section 317 of the California General Corporation Law) of the
corporation in excess of that expressly permitted by such Section 317, for
breach of duty to the corporation and its shareholders to the fullest extent
permissible under California law, subject only to the applicable limits set
forth in Section 204 of the California General Corporation Law.
(c) Repeal or Modification. Any repeal or modification of the foregoing
provisions of this Article IX by the shareholders of the corporation shall
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not adversely affect any right or protection of a director or agent of the
corporation existing at the time of such repeal or modification.
3. The foregoing amendment and restatement of the Articles of
Incorporation has been duly approved by the Board of Directors.
4. In accordance with Section 902(c) of the California Corporations
Code, the foregoing amendment has been adopted by the Board of Directors alone
in that the amendment effects only a stock split and an increase in the number
of authorized shares in proportion thereto, and the corporation has only one
class of shares outstanding.
5. The foregoing amendment and restatement shall become effective as of
the close of business on June 1, 2001.
We further declare under penalty of 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.
Dated: May 30, 2001
/s/ Michael Ziering
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Michael Ziering, President
/s/ Marilyn Ziering
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Marilyn Ziering, Secretary