RESTATED CERTIFICATE OF INCORPORATION
Dover Corporation, a Delaware corporation (hereinafter called the "Corporation"), hereby CERTIFIES:
1. The name of the corporation is DOVER CORPORATION. The date of filing the original Certificate of
Incorporation of the corporation with the Secretary of State was April 22, 1947. The corporation was originally
incorporated under the name Rotary Equipment Company.
2. This Restated Certificate of Incorporation only restates and integrates and does not further amend the
provisions of the Certificate of Incorporation of the corporation as heretofore amended, supplemented or
restated and there is no discrepancy between those provisions and the provisions of this Restated Certificate of
3. The text of the Certificate of Incorporation as amended or supplemented heretofore is hereby restated without
further amendments or changes to read as set forth in full:
FIRST: The name of the corporation is DOVER CORPORATION.
SECOND: The principal office of the corporation in the State of Delaware is located at 1013 Centre Road, City
of Wilmington, County of New Castle, Delaware. The name of the resident agent in charge thereof is The
Prentice-Hall Corporation Systems, Inc.
THIRD: The nature of the business of the corporation and the objects or purposes to be transacted, promoted or
carried on by it are as follows:
(a) To manufacture, purchase or otherwise acquire, own, sell, assign, lease or otherwise transfer and convey,
distribute, import, export and otherwise trade and deal in and with machines and machinery of all kinds including
oil well supplies, mining machinery, harvesting machinery and all kinds of appliances, parts, accessories, supplies,
attachments and equipment, instruments and devices of every kind and nature consisting or partly consisting of
iron, steel, manganese, nickel, copper, coal, coke, lumber or other metals; to own, purchase, sell, acquire, and
deal in any and all appliances for the manufacturing of ma