State of Delaware
Page 1
Office of the Secretary of State
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I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT
OF "COMTECH TELECOMMUNICATIONS CORP.", FILED IN THIS OFFICE ON THE SEVENTEENTH
DAY OF DECEMBER, A.D. 1999, AT 9 O'CLOCK A.M. A FILED COPY OF THIS CERTIFICATE
HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
[SEAL OF THE SECRETARY'S OFFICE OF DELAWARE]
2113228 8100 /s/ Edward J. Freel
991547533 -------------------
Edward J. Freel, Secretary of State
AUTHENTICATION: 0152258
DATE: 12-20-99
<PAGE>
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 12/17/1999
991547533-2113228
COMTECH TELECOMMUNICATIONS CORP.
CERTIFICATE OF AMENDMENT
TO
THE CERTIFICATE OF INCORPORATION
It is hereby certified that:
1. The name of the corporation is Comtech Telecommunications Corp.
(the "Corporation").
2. The certificate of incorporation of the Corporation is hereby
amended by deleting paragraph (a) of Article FOURTH thereof and replacing in
lieu and instead thereof a new paragraph (a) of Article FOURTH, to read as
follows:
"FOURTH: (a) the aggregate number of shares which the Corporation
shall have authority to issue is Thirty Two Million (32,000,000)
shares, of which Thirty Million (30,000,000) shares shall be Common
Stock, par value ten cents ($.10)("Common Stock"), and Two Million
(2,000,000) shares shall be Preferred Stock, par value ten cents
($.10) ("Preferred Stock"):"
3. The Board of Directors of the Corporation unanimously adopted a
resolution proposing and declaring the advisability of the foregoing amendment
to the certificate of incorporation, and recommended the adoption of such
amendment by the stockholders of the Corporation.
4. The stockholders of the Corporation, at an annual meeting of
stockholders held on December 14, 1999, approved the foregoing amendment to the
certificate of incorporation of the Corporation.
5. The amendment of the certificate of incorporation herein
certified has been duly adopted in accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware.
<PAGE>
IN WITNESS WHEREOF, Comtech Telecommunications Corp. has caused this
Certificate of Amendment to be executed in its corporate name by its President
and attested by its Secretary this 15th day of December, 1999.
COMTECH TELECOMMUNICATIONS CORP.
By: /s/ Fred Kornberg
-----------------------------
FRED KORNBERG,
Chairman, Chief Executive Officer
and President
Attest:
/s/ Gail Segui
--------------
GAIL SEGUI
Secretary
