CERTIFICATE OF INCORPORATION
LANDSTAR SYSTEM. INC.
Pursuant to Section 245 of
the General Corporation Law of the State of Delaware
Landstar System, Inc., a corporation organized and existing under the laws of the State of Delaware, hereby
certifies as follows:
The name of the Corporation is Landstar System, Inc. (the “Corporation”).
The address of the registered office of the Corporation in the State of Delaware is Corporation Trust Center,
1209 Orange Street, City of Wilmington, County of New
Castle, Delaware 19801, and the name of its registered agent at the address of the Corporation’s registered
office is The Corporation Trust Company.
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 the State of Delaware.
Section 1. The total number of shares of capital stock which the Corporation shall have the authority to issue
is one hundred sixty-two million (162,000,000), consisting of (a) one hundred sixty million (160,000,000) shares
of common stock, par value $.01 per share (“Common Stock”), and (b) two million (2,000,000) shares of
preferred stock, par value $1.00 per share (“Preferred Stock”).
1. The Corporation was incorporated as Landstar Holding Corporation and its original Certificate of
Incorporation was filed with the Secretary of State of the State of Delaware on January 8, 1991.
2. This Restated Certificate of Incorporation was duly adopted in accordance with Section 245 of the
General Corporation Law of the State of Delaware and it only restates and integrates and does not
further amend the provisions of the Certificate of Incorporation of the Corporation as heretofore
amended or supplemented and there is no discrepancy between such provisions and the provisions of this
Restated Certificate of Incorporation.
3. The text of the Certific