CERTIFICATE OF INCORPORATION
SATURN HOLDING CORP
The name of this Corporation is Saturn Holding Corp (the “Corporation”).
The address of the Corporation’s registered office in the State of Delaware is 2711 Centerville Road,
Suite 400, Wilmington, Delaware 19808, County of New Castle. The name of its registered agent at such
address is Corpoaration Service Company.
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 Delaware.
(A) Classes of Stock . This Corporation is authorized to issue two classes of stock to be
designated, respectively, “Preferred Stock” and “Common Stock”. The total number of shares which the
Corporation is authorized to issue is two hundred fifty-five million (255,000,000) shares. Two hundred fifty
million (250,000,000) shares shall be Common Stock, par value One Tenth of One Cent ($0.001) per share (the
“Common Stock”), and five million (5,000,000) shares shall be Preferred Stock, par value One Tenth of One
Cent ($0.001) per share (the “Preferred Stock”).
(B) Powers, Preferences, Rights Qualifications, Limitations and Restrictions of
Preferred Stock . The Preferred Stock may be issued from time to time in one or more series. The Board of
Directors is hereby authorized to fix or alter the dividend rights, dividend rate, conversion rights, voting rights,
rights and terms of redemption (including sinking fund provisions), the redemption price or prices, and the
liquidation preferences of any wholly unissued series of Preferred Stock, and the number of shares constituting
any such series and the designation thereof, or any of them, and to increase or decrease the number of shares of
any series subsequent to the issue of shares of that series, but not below the number of shares of su