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EXHIBIT 3.1
ARTICLES OF AMENDMENT
OF
BSQUARE CORPORATION
Pursuant to RCW 23B.10.060, the undersigned corporation adopts the
following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is BSQUARE CORPORATION (the
"Corporation").
SECOND: The Articles of Incorporation are hereby amended by deleting
Paragraph 2.1 of Article II in its entirety and replacing it with the new
Paragraph 2.1 of Article II as follows:
ARTICLE II
Authorized Capital
2.1 AUTHORIZED CAPITAL. The total authorized number of shares of the
Corporation is One Hundred Sixty Million (160,000,000) shares; One Hundred Fifty
Million (150,000,000) shares of common stock without par or ascribed value; Ten
Million (10,000,000) shares of Preferred Stock without par or ascribed value.
THIRD: The amendment does not provide for an exchange, reclassification,
or cancellation of issued shares.
FOURTH: The foregoing amendment was adopted by the Board of Directors of
the Corporation on February 3, 2000 and by the shareholders of the Corporation
on May 2, 2000 in accordance with RCW 23B.10.030 and RCW 23B.10.040.
Dated: August 4, 2000.
BSQUARE CORPORATION
a Washington corporation
By: /s/ BRIAN V. TURNER
------------------------------------
Brian V. Turner, Senior Vice President
of Operations, Chief Financial Officer
and Secretary
