AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
AURA SYSTEMS, INC.
Aura Systems, Inc., a corporation organized and existing under the laws of the State of Delaware (the
“Corporation”), hereby certifies as follows:
1. The name of the Corporation is “Aura Systems, Inc.” The Corporation was originally incorporated under the
same name, and the original Certificate of Incorporation of the Corporation was filed with the Secretary of State
of the State of Delaware on March 2, 1987.
2. Pursuant to Sections 242, 245 and 303 of the General Corporation Law of the State of Delaware, this Amended
and Restated Certificate of Incorporation of the Corporation was authorized by the Debtor’s First Amended Plan
of Reorganization (the “Plan”) under Chapter 11 of the United States Bankruptcy Code, Case No. LA 05-24550
SB. The Plan was confirmed on January 18, 2006 by order of the United States Bankruptcy Court for the Central
District of California, Los Angles Division, which court has jurisdiction of the proceeding In re: Aura Systems,
Inc. , for purposes of reorganization of the Corporation.
3. This Amended and Restated Certificate of Incorporation restates and integrates and further amends the
provisions of the Certificate of Incorporation of the Corporation.
4. The text of the Amended and Restated Certificate of Incorporation as heretofore amended or supplemented is
hereby restated and further amended to read in its entirety as follows:
First : The name of the corporation is Aura Systems, Inc. (the “Corporation”).
Second : The address of the registered office of the Corporation in the State of Delaware is 2711
Centerville Road, Suite 400, City of Wilmington, County of New Castle, Delaware 19808. The name of the
registered agent of the Corporation at such address is Corporation Service 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 Cor