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EXHIBIT 3.04
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
FIREARMS TRAINING SYSTEMS, INC.
FIREARMS TRAINING SYSTEMS, INC., a Delaware corporation, DOES HEREBY
CERTIFY THAT:
1. In accordance with the provisions of Section 242 of the
Delaware General Corporation Law, an amendment to the Certificate of
Incorporation of this Corporation has been duly adopted by the Corporation.
2. Said amendment amends the first paragraph of ARTICLE FOURTH to
the Certificate of Incorporation to read as follows:
"The Corporation is authorized to issue three classes of shares to be
designated as Preferred Stock, Class A Common Stock and Class B
Non-Voting Common Stock. The total number of shares of Preferred Stock
the Corporation shall have authority to issue shall be 100,000, $.10
par value, and the total number of shares of Class A Common Stock the
Corporation shall have the authority to issue shall be 100,000,000,
$.000006 par value, and the total number of shares of Class B
Non-Voting Common Stock the Corporation shall have the authority to
issue shall be 6,200,000, $.000006 par value."
IN WITNESS WHEREOF, FIREARMS TRAINING SYSTEMS, INC. has caused this
Certificate of Amendment to be signed this 25th day of August, 2000.
FIREARMS TRAINING SYSTEMS, INC.
By: /s/ John A. Morelli
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John A. Morelli
Secretary
