AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
THOR INDUSTRIES, INC.
State of Delaware is 1013 Centre Road, City of Wilmington, County of New Castle. The name of the registered
agent name is United States Corporation Company.
THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
FOURTH: the total number of shares of stock which the Corporation shall have authority to issue is twenty-one
million (21,000,000) shares, consisting of twenty million (20,000,000) shares of Common Stock, par value ten
cents ($0.10) each, and one million (1,000,000) shares of Preferred Stock, par value ten cents ($0.10) each,
which may be issued from time to time in one or more series. The Board of Directors is hereby authorized to fix,
by resolution or resolutions providing for the issue of any such series, the voting powers, if any, and the
designation, preferences and rights of the shares in such series, and the qualification, limitations or restrictions
thereof, including, but not limited to the following:
(a) the number of shares constituting that series and the distinctive designation thereof;
(b) the dividend rate on the shares that series, whether dividends shall be cumulative and, if so, from which date
or dates, and the relative rights of priority, if any, of payment of dividends on shares of that series;
(c) the voting rights, if any, of shares of that series in addition to the voting rights provided by law, and the terms
of such voting rights;
(d) the terms and conditions of the conversion privileges, if any, of shares of that series, including provision for
adjustment of the conversion rate in such events as the Board of Directors shall determine;
(e) the terms and conditions of redemption if shares of that series shall be redeemable, including the date or dates
on or after which they shall be redeemable, and the amount per share payable in case of redemptio