CERTIFICATE OF INCORPORATION
LIBERTY ACQUISITION HOLDINGS CORP.
The present name of the corporation is “Liberty Acquisition Holdings Corp.” The corporation was
incorporated under the name “Freedom II Acquisition Holdings, Inc.” by the filing of its original certificate of
incorporation with the Secretary of State of the State of Delaware on June 27, 2007. The corporation changed
its name to “Liberty Acquisition Holdings Corp.” by filing a certificate of amendment to its certificate of
incorporation with the Secretary of State of the State of Delaware on July 18, 2007. This Restated Certificate of
Incorporation of the corporation, merely restates and integrates, but does not further amend the provisions of the
corporation’s certificate of incorporation, as theretofore amended or supplemented (and there is no discrepancy
between such provisions and the provisions of the restated certificate of incorporation effected hereby), and was
duly adopted by the board of directors of the corporation without a vote of the stockholders of the corporation in
accordance with the provisions of Section 245 of the General Corporation Law of the State of Delaware. The
certificate of incorporation of the corporation is hereby amended and restated to read in its entirety as follows
(the “ Certificate of Incorporation ”):
FIRST: The name of the corporation is Liberty Acquisition Holdings Corp. (the “ Corporation ”).
SECOND: The address of the Corporation’s registered office in the State of Delaware is 160 Greentree
Drive, Suite 101, Dover, DE 19904, County of Kent. The name of its registered agent at such address is
National Registered Agents, Inc.
THIRD: The purpose of the Corporation shall be to engage in any lawful act or activity for which
corporations may be organized under the General Corporation Law of the State of Delaware (the “ DGCL ”);
provided , however , that from and after the “Termination Date” (as defined below), the purpose of the