Company: ALGN
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001097149-25-000021
Chunk: 131

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 131
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. Other Indemnification and Prepayment of Expenses. This Article VIII shall not limit the right to the Corporation to the extent and in the manner permitted by law, to indemnify and to advance expenses to persons other than Covered Persons when and as authorized by appropriate corporate action.

## ARTICLE

## IX.
<div align='center'>AMENDMENT OF BYLAWS</div>

In furtherance of and not in limitation of powers conferred by statute, the Board of Directors of the Corporation is expressly authorized to adopt, repeal, alter, amend , modify and rescind repeal the bylaws Bylaws of the Corporation by vote of a majority of the Board of Directors. In addition, the bylaws Bylaws of the Corporation may be amended , adopted or repealed by the affirmative vote of holders of at least sixty-six and two-thirds percent (66 2/3%) a majority of the outstanding shares of voting stock of the Corporation entitled to vote at an election of directors.

<div align='center'>ARTICLE X.</div>

### AMENDMENT OF CERTIFICATE OF INCORPORATION
<div align='center'>141</div>

The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute and this Amended and Restated Certificate of Incorporation, and all rights conferred upon stockholders herein are granted subject to this reservation. Notwithstanding the foregoing, the provisions set forth in Articles V, VI, VII, VIII, IX and X of this Amended and Restated Certificate of Incorporation may not be repealed or amended in any respect without the affirmative vote of holders of at least sixty-six and two-thirds percent (66-2/3%) a majority of the outstanding shares of voting stock of the Corporation entitled to vote at an election of directors.

<div align='center'>***</div>

FOUR: That the foregoing Amended and Restated Certificate of Incorporation of the Corporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware by the directors and stockholders of the Corporation.

FIVE: That the foregoing Amended and Restated Certificate of Incorporation of the Corporation was approved by the holders of the requisite number of shares of the Corporation, and written notice was given, in accordance with Section 228 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, this Amended and Restated Certificate of Incorporation has