RESTATED CERTIFICATE OF INCORPORATION
STEINWAY MUSICAL INSTRUMENTS, INC.
The name of the corporation is Steinway Musical Instruments, Inc. The date of filing of its original Certificate of
Incorporation with the Secretary of State of Delaware was July 8, 1993, and it was originally incorporated under
the name Selmer Industries, Inc. This Restated Certificate of Incorporation restates and integrates and does not
further amend the provisions of the corporation's Certificate of Incorporation as heretofore amended and
supplemented. This Restated Certificate of Incorporation was duly adopted by the Board of Directors in
accordance with Section 245 of the General Corporation Law of the State of Delaware.
FIRST: The name of the corporation is Steinway Musical Instruments, Inc. (the "COMPANY").
SECOND: The address of the registered office of the Company in the State of Delaware is The Corporation
Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of its
registered agent at such address is the Corporation Trust Company.
THIRD: The purpose of the Company 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.
FOURTH: The total number of shares of capital stock that the Company shall have authority to issue is
100,000,000, divided into 5,000,000 shares of Preferred Stock, par value $0.001 per share ("PREFERRED
STOCK"), and 95,000,000 shares of Common Stock, par value $0.001 per share ("COMMON STOCK").
The Company is authorized to issue two classes of Common Stock, designated respectively as Class A Common
Stock ("CLASS A COMMON STOCK") and Ordinary Common Stock ("ORDINARY COMMON
STOCK"). The total number of shares of Class A Common Stock that the Company shall have authority to issue
is 5,000,000, and the total number of shares of Ordinary Common Stock that the Company shall have authority
to issue is 90,000,000.
FIFTH: The express terms and provisions of the var