EX-3.1
from 8-K
2 pages
1. Name. the Name of the Corporation Is Portola Pharmaceuticals, Inc. (The “Corporation”). 2. Address; Registered Office and Agent. the Address of the Corporation’s Registered Office Is 251 Little Falls Drive, City of Wilmington, County of New Castle, State of Delaware 19808; and the Name of Its Registered Agent at Such Address Is Corporation Service Company. 3. Purposes. the Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the Delaware General Corporation Law (The “Dgcl”). 4. Number of Shares. the Total Number of Shares of Stock That the Corporation Shall Have Authority to Issue Is One Hundred (100), All of Which Shall Be Shares of Common Stock With the Par Value of $0.001 Per Share. 5. Election of Directors. Unless and Except to the Extent That the By-Laws of the Corporation (The “By-Laws”) Shall So Require, the Election of Directors of the Corporation Need Not Be by Written Ballot. 6. Limitation of Liability
12/34/56