TRIMBLE NAVIGATION LIMITED

 

                       RESTATED ARTICLES OF INCORPORATION

 

         Charles R. Trimble and Robert A. Trimble certify that:

 

     1. They are the  President  and the  Secretary,  respectively,  of  Trimble

Navigation Limited, a California corporation.

 

     2. The  Articles  of  Incorporation  of this  corporation  are  amended and

restated to read as follows: I

 

         The name of this corporation is Trimble Navigation Limited.

 

                                       II

 

         The  purpose  of this  corporation  is to engage in any  lawful  act or

         activity for which a  corporation  may be  organized  under the general

         corporation  law of California,  other than the banking  business,  the

         trust company business, or the practice of a profession permitted to be

         incorporated by the California Corporations Code.

 

                                       III

 

         This  corporation  is  authorized  to issue only one class of shares of

         stock,  designated  Common  Stock,  and the total number of shares that

         this corporation is authorized to issue is forty million (40,000,000).

 

         Upon  the  effective   date  of  this  amendment  to  the  Articles  of

         Incorporation, each outstanding share of Common Stock shall be split up

         and converted into four shares of Common Stock.

 

3. The foregoing  amendment and restatement of the Articles of Incorporation has

been duly approved by the Board of Directors of this corporation.

 

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     4. The foregoing amendment and restatement of the Articles of Incorporation

does not  require  the  approval of the  outstanding  shares of the  corporation

because the amendment  only  effected a stock split in  accordance  with Section

902(c) of the California Corporations Code.

 

         The  undersigned  further  declare  under  penalty of perjury  that the

matters  set  forth  in this  certificate  are  true and  correct  of their  own

knowledge.

 

         Executed at Sunnyvale, California, June 24, 1986.

 

 

                                   /s/ Charles R. Trimble            

                                       Charles R. Trimble, President

 

 

                                  /s/ Robert A. Trimble             

                                      Robert A. Trimble, Secretary

 

 

 

 

CERTIFICATE OF AMENDMENT

OF

ARTICLES OF INCORPORATION

OF

TRIMBLE NAVIGATION LIMITED

****************

We, Steven W. Berglund and James A. Kirkland, do hereby certify that:

1. We are the President and Assistant Secretary, respectively, of Trimble Navigation Limited, a corporation duly organized and existing under the laws of the State of California.

2. Article III of the Articles of Incorporation of this corporation is amended and restated to read in its entirety as follows:

“III

This Corporation is authorized to issue two classes of shares to be designated respectively Preferred Stock (“Preferred”) and Common Stock (“Common”). The total number of shares of Preferred this corporation shall have the authority to issue is 3,000,000 without par value, and the total number of shares of Common this corporation shall have the authority to issue is 360,000,000 without par value. The Preferred shares authorized by these Articles of Incorporation may be issued from time to time in one or more series. The Board of Directors is hereby authorized to fix or alter the rights, preferences and privileges of any wholly unissued series of Preferred shares, and the number of shares constituting any such series and the designation thereof, or any of them.

Upon the adoption of this amendment each outstanding share of Common is split up and converted into two shares of Common.”

3. The foregoing amendment and restatement of the Articles of Incorporation has been duly approved by the Board of Directors of this corporation.

4. The foregoing amendment of the Articles of Incorporation does not require approval of the outstanding shares of the corporation because the amendment only effected a stock split in accordance with Section 902(c) of the California Corporations Code. There are no preferred shares outstanding.


Each of the undersigned declares under penalty of perjury that the statements contained in the foregoing certificate are true of their own knowledge. Executed in Sunnyvale, California on March 19, 2013.

 

  

/s/ Steven W. Berglund

  

  

Name: Steven W. Berglund

  

  

Title: President

  

  

/s/ James A. Kirkland

  

  

Name: James A. Kirkland

  

  

Title: Assistant Secretary

  

 

[As Filed: 03-20-2013]