PROVISIONS OF AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF COHU, INC.
FIRST: The name of the corporation is COHU, INC.
SECOND: Its registered office in the State of Delaware is located at No. 100 West Tenth Street, in the City of
Wilmington, County of New Castle. The name and address of its registered agent is The Corporation Trust
Company, No. 100 West Tenth Street, Wilmington, Delaware, 19801.
THIRD: The nature of the business, or objects or purposes to be transacted, promoted or carried on are:
To manufacture, sell and deal in electronic instruments and devices.
To manufacture, purchase or otherwise acquire, invest in, own, mortgage, pledge, sell, assign and transfer or
otherwise dispose of, trade, deal in and deal with goods, wares and merchandise and personal property of every
class and description.
To acquire, and pay for in cash, stock or bonds of this corporation or otherwise, the good will, rights, assets and
property, and to undertake or assume the whole or any part of the obligations or liabilities of any person, firm,
association or corporation.
To acquire, hold, use, sell, assign, lease, grant licenses in respect of mortgage or otherwise dispose of letters
patent of the United States or any foreign country, patent rights, licenses and privileges, inventions, improvements
and processes, copyrights, trademarks and trade names, relating to or useful in connection with any business of
To acquire by purchase, subscription or otherwise, and to receive, hold, own guarantee, sell, assign, exchange,
transfer, mortgage, pledge or otherwise dispose of or deal in and with any of the shares of the capital stock, or
any voting trust certificates in respect of the shares of capital stock, scrip, warrants, rights, bonds, debentures,
notes, trust receipts, and other securities, obligations, choses in action and evidences of indebtedness or interest
issued or created by any corporations, joint stock companies, syndicates, associations, firms, tr