Articles of incorporation

This is a restated version of 微米 Technology, 公司.’s Certificate of 公司orporation. The original Certificate of 公司orporation was filed on April 6, 1984, with the Secretary of State of the State of Delaware. 根据特拉华州《沙巴体育结算平台》第245条的规定，本公司注册证书已正式通过. 本重述公司注册证书仅重述和整合美光科技的条款，并不进一步修改, 公司.上述修订或补充的《沙巴体育结算平台》的条款与本《沙巴体育结算平台》的条款之间不存在任何差异.

1. The name of the corporation is MICRON TECHNOLOGY, INC.
2. 其在特拉华州的注册办事处地址是森特维尔路2711号, 400套房, in the City of Wilmington, County of New Castle. 其在该地址的注册代理人名称为公司服务公司.
3. 要进行或促进的业务性质或目的是从事根据特拉华州普通公司法可以组织公司的任何合法行为或活动.
4. 公司有权发行的股票总数为30亿股,000,000,000) and the par value of each of such shares is Ten Cents ($0.10) amounting in the aggregate to Three Hundred Million Dollars ($300,000,000.00).
   At all elections of directors of the corporation, 每位股东在选举其所持股票的董事时，其有权投票的票数(沙巴体育安卓版下载累积投票的规定除外)乘以其选举的董事人数，其投票权应等于该股东有权投票的票数, 他可以将所有的投票权投给一名董事，也可以将这些投票权分配给待投票的董事, or for any two or more of them as he may see fit.
5. The corporation is to have perpetual existence.
6. In furtherance and not in limitation of the powers conferred by statute, the board of directors is expressly authorized to make, 改动 or repeal the bylaws of the corporation.
7. 除非公司章程另有规定，董事选举无须以书面投票方式进行. Meetings of stockholders may by held within or without the State of Delaware, as the bylaws may provide. 公司的账簿可以保存在特拉华州以外的地方(根据公司章程的任何规定)，保存在董事会或公司章程不时指定的一个或多个地方.
8. The corporation reserves the right to amend, 改动, change or repeal any provision contained in this certificate of incorporation, in the manner now or hereafter prescribed by statute, 本协议授予股东的所有权利均受此保留的约束.
9. 根据, 并在《沙巴体育安卓版下载》第102(b)条和任何其他相关条款允许的最大范围内, 任何董事都不应因违反董事的信义义务而向公司或其股东承担金钱赔偿责任, 但本条款不免除或限制董事的责任(i)违反董事对公司或其股东的忠诚义务, (ii)并非出于善意或涉及故意不当行为或明知违法的作为或不作为, (iii)根据特拉华州《沙巴体育结算平台》第174条, 或(iv)董事从中获得不正当个人利益的任何交易.
10. 根据, and to the full extent permitted by, 特拉华州普通公司法第145条及任何其他相关条款, the corporation shall, and is hereby obligated to, indemnify any person, 或者继承人, 执行人, or administrators of such person, who was or is a party or is threatened to be made a party to any threatened, 等待, or completed action, 西装, 或进行, 公民是否, 刑事, administrative, or investigative, by reason of the fact that such person is or was a director, 官, 员工, or agent of the corporation, or is or was serving at the request of the corporation as a director, 官, 员工, or agent of another corporation, 伙伴关系, 合资企业, 信任, or other enterprise.

The corporation shall, and is hereby obligated to, 在公司有义务根据上述法定规定作出赔偿的每一种情况下，赔偿任何上述人员. The corporation shall also, and is hereby obligated to, indemnify any of said persons in each and every situation where, under the aforesaid statutory provisions, the corporation is not obligated, but is nevertheless permitted or empowered, to make such indemnification, it being understood that, prior to making such indemnification, the corporation shall make, or cause to be made, such determinations or decisions, following such procedures or methods, as are required by said statutes.

微米 Technology, 公司. 是什么原因导致公司的授权人员在4月18日签署了这份重述的公司注册证书, 2001.

By: /s/ Roderic W. 刘易斯

Name: Roderic W. 刘易斯

标题:V.P. of 法律事务, General Counsel & Corporate Secretary