GAIN Capital Holdings, Inc. – Articles of Incorporation – BamSEC

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Articles of Incorporation Filter

from 8-K 14 pages GAIN Capital Holdings, Inc. (The “Corporation”) Second Amended and Restated By-Laws

from 8-K 2 pages Fourth Amended and Restated Certificate of Incorporation of GAIN Capital Holdings, Inc

from SC 13D/A 1 page Power of Attorney

from 8-K 9 pages Certificate of Designations of Series a Participating Cumulative Preferred Stock of GAIN Capital Holdings, Inc

from SC 13D 1 page Power of Attorney

from S-1/A 10 pages Third Amended and Restated Certificate of Incorporation of GAIN Capital Holdings, Inc

from S-1/A 21 pages Amended and Restated By-Laws of GAIN Capital Holdings, Inc

from S-1 29 pages 4131546 8100 Harriet Smith Windsor, Secretary of State Authentication: 6304808 080035646 Date: 01-11-08 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML State of Delaware Secretary of State Division of Corporations Delivered 01:34 Pm 01/11/2008 Filed 01:26 Pm 01/11/2008 Srv 080035646 — 4131546 File Second Amended and Restated Certificate of Incorporation of GAIN Capital Holdings, Inc