RESTATED CERTIFICATE OF INCORPORATION
SAYETT GROUP, INC.
Under Section 807 of the
Business Corporation Law
The undersigned Chairman and Secretary of Sayett Group, Inc., in
accordance with Section 807 of the Business Corporation Law, do hereby certify:
A. The name of the corporation is Sayett Group, Inc. The name under
which the corporation was incorporated is Sayett Acquisition Company, Inc.
B. The date the certificate of incorporation was filed by the
Department of State is September 27, 1989.
C. The certificate of incorporation, as amended heretofore, is
further amended to increase the aggregate number of shares which the
corporation shall have authority to issue by 10,000,000 shares par value $.01.
D. The text of the certificate of incorporation, as amended
heretofore, is hereby restated as further amended to read in full as herein set
CERTIFICATE OF INCORPORATION
SAYETT GROUP, INC.
UNDER SECTION 402 OF THE
BUSINESS CORPORATION LAW
1. The name of the corporation is Sayett Group, Inc.
2. The purposes for which the corporation is to be formed are:
(a) To purchase, receive by way of gift, subscribe for, invest in,
and in all other ways acquire, import, lease, possess, maintain, handle on
consignment, own, hold for investment or otherwise use, enjoy, exercise,
operate, manage, conduct, perform, make, borrow, contract in respect of, trade
and deal in, sell, exchange, let, lend, export, mortgage, pledge, deed in
trust, hypothecate, encumber, transfer, assign and in all other ways dispose
of, develop, invent, improve, equip, repair, alter, fabricate, assemble, build,
construct, operate, manufacture, plant, cultivate, produce, market, and in all
other ways (whether like or unlike any of the foregoing), deal in and with
property of every kind and character, real, personal, or mixed, tangible or
intangible, wherever situated and however held, including, but not limited to,
money, credits, choses in action, securities, stocks, bonds, warrants, script,
certificates, debentures, mortgages, notes, commercial paper, and other
obligations and evidences of interest in or indebtedness of any person, firm or
corporation, foreign or domestic, or of any government or subdivision or agency
thereof, documents of title, and accompanying rights, and every other kind and
character of personal property, real property (improved or unimproved), and the
products and avails thereof, and every character of interest therein and
appurtenance thereto, including, but not limited to, mineral, oil, gas and
water rights, all or a part of any going business and its incidents,
franchises, subsidies, charters, concessions, grants, rights, powers, or
privileges, granted or conferred by any government or subdivision or agency
thereof, and any interest in or part of any of the foregoing, and to exercise
in respect thereof all of the rights, powers, privileges, and immunities of
individual owners or holders thereof.
(b) To hire and employ agents, servants and employees, to enter into
agreements of employment and collective bargaining agreements, and to act as
agent, contractor, factor, or otherwise, either alone or in company with others.
(c) To promote or aid in any manner, financially or otherwise, any
person, firm, association or corporation.
(d) To let concessions to others to do any of the things that this
corporation is empowered to do, and to enter into, make, perform and carry out,
and arrangements of every kind and character with any person, firm,
association, or corporation, or any government or authority or subdivision or
(e) To carry on any business whatsoever that this corporation may
deem proper or convenient in connection with any of the foregoing purposes, or
that it may deem calculated, directly or indirectly, to improve the interests of
this corporation, and to have and to exercise all powers conferred by the laws
of the State of New York on corporations formed under the laws pursuant to which
and under which this corporation is formed, as such laws are now in effect or
may at any time hereafter be amended, and to do any and all things hereinabove
set forth to the same extent and as fully as natural persons might or could do,
either alone or in connection with other persons, firms, associations, or
corporations, and in any part of the world.
The foregoing statement of purposes shall be construed as a statement of
both purposes and powers, shall be liberally construed in aid of the powers of
this corporation, and the powers and purposes stated in each clause shall,
except where otherwise stated, be in nowise limited or restricted by any term
or provision of any other clause, and shall be regarded not only as independent
purposes, but the purposes and powers stated shall be construed distributively
as each object expressed, and the enumeration as to specific powers shall not
be construed as to limit in any manner the aforesaid general powers, but are in
furtherance of, and in addition to and not in limitation of said general powers.
3. The office of the corporation shall be located in the County of
Monroe, State of New York.
4. The aggregate number of shares which the corporation shall have
authority to issue is twenty million (20,000,000) shares of one class only,
which shares are of the par value of one cent ($.01) per share.
5. The Secretary of State is designated as agent of the corporation,
upon whom process against it may be served, and the post office address to
which the Secretary of State shall mail a copy of any process against it served
upon him is: The Corporation, 17 Tobey Village Office Park, Pittsford, New York
6. No shareholder of this corporation shall have any preemptive right to
acquire any shares or other securities convertible into or carrying options or
warrants to purchase shares of the corporation. Shares authorized by the
certificate of incorporation, or by an amended certificate, and convertible
securities may at any time be issued, optioned or otherwise disposed of by the
corporation, pursuant to the direction of its board of directors, to such
persons and upon such terms as may seem proper and advisable to such board,
without first offering to existing shareholders such shares or convertible
7. The directors of the corporation shall not be personally
liable to the corporation or its shareholders for damages for any breach of duty
in such capacity occurring after the adoption of the provisions authorized in
this certificate of incorporation, provided, however, that the provisions
contained herein shall not eliminate such directors' liability if a judgment
or other final adjudication adverse to the director establishes that (i) the
director's acts or omissions were in bad faith or involved intentional
misconduct or a knowing violation of the law; (ii) that the director personally
gained a financial profit or other advantage to which the director was not
legally entitled; or (iii) that the directors' acts violated the provisions of
Section 719 of the New York Business Corporation Law.
E. The foregoing amendment and restatement of the certificate of
incorporation was authorized by vote of the board of directors of the
corporation, followed by the unanimous written consent of the holders of all
outstanding shares entitled to vote thereon.
IN WITNESS WHEREOF, the undersigned have executed this certificate
and affirm the truth of the statements herein set forth under penalty of perjury
this 22nd day of October, 1991.
/s/ Raymond L. Bauch
Raymond L. Bauch,
Chairman and Chief Executive Officer
/s/ John L. Bolane
John L. Bolane,
CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
SAYETT GROUP, INC.
Under Section 805 of the Business Corporation Law
The undersigned, being the President and Secretary of Sayett Group, Inc.,
does hereby certify as follows:
1. The name of the Corporation is Sayett Group, Inc. The name under which
the Corporation was formed was Sayett Acquisition Company, Inc.
2. The Certificate of Incorporation was filed by the Department of State
on September 27, 1989.
3. The name of the Corporation is hereby changed to SPATIALIGHT, INC.
Therefore, paragraph (1) of the Certificate of Incorporation is hereby amended
to read in its entirety as follows:
"(1) The name of the Corporation is: "SPATIALIGHT, INC."
4. The above amendment to the Certificate of Incorporation was authorized
by vote of the Board of Directors followed by vote of the holders of a majority
of all outstanding shares entitled to vote thereon at a meeting of shareholders.
IN WITNESS WHEREOF, this Certificate has been subscribed this 17th day of
May, 1996 by the undersigned who affirm that the statements made herein are true
under the penalties of perjury.
/s/ WILLIAM E. HOLLIS
William E. Hollis, President
/s/ ALAN S. LOCKWOOD
Alan S. Lockwood, Secretary