EX-3.1 2 ef20027261_ex3-1.htm EXHIBIT 3.1
Exhibit 3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
KAMAN CORPORATION
 
The certificate of incorporation of Kaman Corporation, as amended to this date, is further amended and restated in its entirety to read as follows:
 
FIRST
 
The name of the corporation is Kaman Corporation (the “corporation”).
 
SECOND
 
The authorized capital stock of the corporation is 100 shares of Common Stock, par value $0.01 per share.
 
THIRD
 
The Registered Agent of the corporation is CT Corporation System, 67 Burnside Avenue, East Hartford 06108.