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EXHIBIT 3.4
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
STARTEK, INC.
StarTek, Inc., a corporation organized and existing under the General
Corporation Law of the State of Delaware (the "Act"), hereby certifies as
follows:
1. The name of the corporation is StarTek, Inc. (the
"Corporation").
2. The amendment to the Certificate of Incorporation of the
Corporation set forth below was duly adopted in
accordance with the provisions of Section 242 of the Act.
3. The Certificate of Incorporation of the Corporation is
hereby amended by deleting Article IV thereof in its
entirety and by substituting in lieu thereof the
following, so that Article IV, shall hereafter read as
follows:
ARTICLE IV
Stock
The total number of shares of stock which the Corporation
shall have authority to issue is 32,000,000 shares with
$.01 per share par value, all of which are designated as
common stock ("Common Stock").
IN WITNESS WHEREOF, this Certificate of Amendment to the
Certificate of Incorporation of StarTek, Inc. is executed
May 19, 2000
STARTEK, INC., a Delaware corporation
By: /s/ Dennis M. Swenson
-----------------------------------
Title: Secretary
