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AMENDED AND RESTATED
ARTICLES OF INCORPORATION
David N. Ruckert and James L. Brock certify that:
1. They are the President and Assistant Secretary, respectively, of Fiberstars, Inc., a California corporation.
2. The Articles of Incorporation of this corporation are amended and restated in their entirety as follows:
The name of this corporation is FIBERSTARS, INC.
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 Corporation Code.
(a) This corporation is authorized to issue two classes of shares designated "Preferred Stock" and "Common Stock,"
respectively. The total number of shares which this corporation shall have authority to issue is Thirty-Two Million (32,000,000)
with par value of $0.0001 per share. The number of shares of Preferred Stock authorized to be issued is Two Million (2,000,000),
and the number of shares of Common Stock authorized to be issued is Thirty Million (30,000,000). Upon the filing of these
Amended and Restated Articles of Incorporation, each outstanding share of Common Stock shall be reconstituted as one share
of Common Stock, $0.0001 par value.
(b) The Preferred Stock may be issued from time to time in one or more series. The Board of Directors is hereby authorized,
within the limitations and restrictions stated in these Articles of Incorporation, to determine or alter the rights, preferences,
privileges and restrictions granted to or imposed upon 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