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EXHIBIT 10.42
CERTIFICATE OF AMENDMENT OF
AMENDED AND RESTATED
ARTICLES OF INCORPORATION OF
WEBSIDESTORY, INC.
The undersigned certify that:
1. They are the President and the Secretary, respectively, of
WEBSIDESTORY, INC., a California corporation.
2. The first sentence of Article III of the Amended and Restated
Articles of Incorporation of this corporation is amended to read in full as
follows:
"The total number of shares of capital stock which the Corporation shall
have authority to issue is Three Hundred Seventy-Six Million Seven
Hundred Eighty-Eight Thousand Eight Hundred Fifty-Eight (376,788,858),
of which (a) Sixteen Million Seven Hundred Eighty-Eight Thousand Eight
Hundred Fifty-Eight (16,788,858) shares shall be preferred stock
("Preferred Stock") consisting of Sixteen Million Seven Hundred
Eighty-Eight Thousand Seven Hundred Forty-Six (16,788,746) shares of
Convertible Stock (as hereinafter defined) and One Hundred Twelve (112)
shares of Redeemable Preferred Stock (as hereinafter defined), (b) and
One Hundred Eighty Three Hundred Sixty Million (360,000,000) shares
shall be common stock ("Common Stock")."
3. The first sentence of Article III.A.1. "Designation" of the Amended
and Restated Articles of Incorporation of this corporation is amended to read in
full as follows:
"1. Designation. A total of Sixteen Million Seven Hundred Eighty-Eight
Thousand Seven Hundred Forty-Six (16,788,746) shares of the
Corporation's Preferred Stock shall be designated as a series known as
Convertible Redeemable Participating Preferred Stock ("Convertible
Stock")."
4. The first sentence of Article III.B.1. "Designation" of the Amended
and Restated Articles of Incorporation of this corporation is amended to read in
full as follows:
"1. Designation. A total of One Hundred Twelve (112) shares of the
Corporation's Preferred Stock shall be designated as a series known as
Redeemable Preferred Stock ("Redeemable Preferred Stock")."
5. The foregoing amendment of the Amended and Restated Articles of
Incorporation has been duly approved by the Board of Directors.
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6. The foregoing amendment of the Amended and Restated Articles of
Incorporation has been duly approved by the required vote of shareholders in
accordance with Section 902 of the California Corporations Code. The total
number of outstanding shares of the corporation is 99,223,641 shares of Common
Stock, 15,034,712 shares of Convertible Redeemable Participating Preferred Stock
and 100 shares of Redeemable Preferred Stock. The number of shares voting in
favor of the amendment equaled or exceeded the vote required. The percentage
vote required was more than a majority of the outstanding shares of Common
Stock, more than two-thirds of the Convertible Redeemable Participating
Preferred Stock and more than two-thirds of the outstanding shares of Redeemable
Preferred Stock.
We further declare under penalty of perjury under the laws of the State
of California that the matters set forth in this certificate are true and
correct of our own knowledge.
Date: June 16, 2000
/S/ JOHN J. HENTRICH
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JOHN J. HENTRICH
President
/S/ MICHAEL CHRISTIAN
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MICHAEL CHRISTIAN
Secretary
[SIGNATURE PAGE TO CERTIFICATE OF AMENDED AND RESTATED ARTICLES]
