Intel 1997 Annual Report Download - page 24

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Exhibit 3.1
RESTATED CERTIFICATE OF INCORPORATION
OF
INTEL CORPORATION
INTEL CORPORATION, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows:
FIRST: The name of this corporation is Intel Corporation.
SECOND: The original Certificate of Incorporation of the corporation was filed with the Secretary of State of Delaware on May 1, 1989, and
the original name of the corporation was Intel Delaware Corporation.
THIRD: Pursuant to Section 245 of the General Corporation Law of the State of Delaware, the provisions of the Certificate of Incorporation as
heretofore amended and supplemented are hereby restated and integrated into the single instrument which is hereinafter set forth, and which is
entitled "Restated Certificate of Incorporation of Intel Corporation," without further amendment and without any discrepancy between the
provisions of the Certificate of Incorporation as heretofore amended and supplemented and the provisions of such single instrument as
hereinafter set forth.
FOURTH: The Board of Directors of the corporation has duly adopted this Restated Certificate of Incorporation pursuant to the provisions of
Section 245 of the General Corporation Law of the State of Delaware in the form set forth as follows: