EX-3.1
from 10-Q
33 pages
Certificate of Incorporation of Celgene Corporation First. the Name of the Corporation Is Celgene Corporation. Second. the Address of the Corporation's Registered Office in the State of Delaware Is 1209 Orange Street, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. Third. the Purpose of the Corporation 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 Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue Is 30,000,000, of Which 5,000,000 Shares of the Par Value of $.01 Per Share Shall Be Designated "Preferred Stock" and 25,000,000 Shares of the Par Value of $.01 Per Share Shall Be Designated <page>
12/34/56