EX-3.1
from S-1/A
1 page
<page> Certificate of Secretary I, the Undersigned, Do Hereby Certify: (1) That I Am the Duly Elected and Acting Secretary of Vicinity Corporation, a Delaware Corporation; and (2) That the Foregoing Restated Certificate of Incorporation Constitutes the Restated Certificate of Incorporation of Said Corporation as of December __, 1999. in Witness Whereof, I Have Hereunto Subscribed My Name This ___ Day of December, 1999. Scott A. Shuda, Secretary 22
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