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EXHIBIT 3.2
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
8X8, INC.
8X8, Inc., a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
FIRST: That, by written consent of the Board of Directors of said
corporation as of April 18, 2000, resolutions were duly adopted setting forth
proposed amendments to the Certificate of Incorporation of said corporation,
declaring said amendments to be advisable and directing its officers to submit
said amendments to the stockholders of said corporation for consideration
thereof. The resolutions setting forth the proposed amendments are as follows:
WHEREAS, it is deemed to be advisable and in the best interest of the
Corporation and its stockholders that the Corporation's Amended and
Restated Certificate of Incorporation be amended to change the name of the
Corporation to Netergy Networks, Inc. and to increase the number of
authorized shares of Common Stock;
NOW, THEREFORE, BE IT RESOLVED, that Article I of the Corporation's
Amended and Restated Certificate of Incorporation be amended to read as
follows:
"I. The name of this corporation is Netergy Networks, Inc. (the
"Corporation")."
RESOLVED FURTHER, that the first paragraph of Article?IV of the
Corporation's Amended and Restated Certificate of Incorporation be amended
to read as follows:
"IV. This corporation is authorized to issue two classes of shares to
be designated respectively Common Stock and Preferred Stock. Each share of
Common Stock shall have a par value of $0.001 and each share of Preferred
Stock shall have a par value of $0.001. The total number of shares of
Common Stock this
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corporation shall have authority to issue is 100,000,000, and the
total number of shares of Preferred Stock this Corporation shall have
authority to issue is 5,000,000."
RESOLVED FURTHER, that the officers of the Corporation be,
and each of them hereby is, authorized, empowered and directed, on
behalf of the Corporation, to submit the foregoing amendments to the
stockholders of the Corporation for consideration thereof; and
RESOLVED FURTHER, that, following approval of the foregoing
amendments by the stockholders of the Corporation, the officers of the
Corporation be, and each of them hereby is, authorized, empowered and
directed, on behalf of the Corporation, to prepare or cause to be
prepared and to execute a Certificate of Amendment of the
Corporation's Amended and Restated Certificate of Incorporation, to
file or cause to be filed said Certificate of Amendment with the
Delaware Secretary of State, and to execute such other documents and
take such other actions as such officer or officers shall deem
necessary, appropriate or advisable in order to carry out the intent
and purposes of the foregoing resolutions.
SECOND: That, thereafter, by written consent of the holders of more
than 50% of the issued and outstanding shares of Common Stock and Special Voting
Stock, voting together as a single class, of said corporation, the necessary
number of shares required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
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IN WITNESS WHEREOF, 8X8, INC. has caused this certificate to be signed by
David M. Stoll, its Chief Financial Officer, Vice President and Secretary this
14th day of August, 2000.
8X8, Inc.
By: /s/ DAVID M. STOLL
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David M. Stoll
Chief Financial Officer, Vice President
and Secretary
