AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
SAPPHIRE INDUSTRIALS CORP.
Pursuant to Sections 228, 242 and 245 of the
Delaware General Corporation Law
Sapphire Industrials Corp. (the “Corporation”), a corporation organized and existing under the General Corporation
Law of the State of Delaware (the “GCL”), does hereby certify as follows:
(1) The name of the Corporation is Sapphire Industrials Corp. The original certificate of incorporation of the
Corporation was filed with the office of the Secretary of State of the State of Delaware on September 27, 2007 under the name
Rock Acquisition Corp.
(2) This Amended and Restated Certificate of Incorporation was duly adopted by the Board of Directors of the
Corporation and by the stockholders of the Corporation in accordance with Sections 228, 242 and 245 of the GCL.
(3) This Amended and Restated Certificate of Incorporation restates and integrates and further amends the certificate
of incorporation of the Corporation, as heretofore amended or supplemented.
(4) The text of the Certificate of Incorporation is restated in its entirety as follows:
FIRST : The name of the Corporation is Sapphire Industrials Corp. (the “Corporation”).
SECOND : The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, in
the City of Wilmington, County of New Castle. The name of its registered agent at that address is The Corporation Trust
THIRD : The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be
organized under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the “GCL”).
FOURTH : The total number of shares of all classes of capital stock which the Corporation shall have authority to
issue is 601,000,000, of which 600,000,000 shares shall be Common Stock (“Common Stock”) and 1,000,000 shares shall be
Preferred Stock (“Preferred Stock”), each having a par value of $0.001 per share