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EXHIBIT 4.4
AMENDMENT NO. 3 TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
XETA TECHNOLOGIES, INC.
TO THE SECRETARY OF STATE OF OKLAHOMA:
We, the undersigned authorized officers of XETA Technologies, Inc., a
corporation organized under the laws of the State of Oklahoma upon filing its
original Certificate of Incorporation on June 4, 1981, which was subsequently
amended, restated on April 8, 1987, and further amended on July 30, 1999, and
April 17, 2000, do hereby further amend the Amended and Restated Certificate of
Incorporation pursuant to an amendment duly adopted on June 26, 2000, by vote of
the shareholders in accordance with the provisions of Section 1077.B.1 of the
Oklahoma General Corporation Act as follows:
AS AMENDED:
ARTICLE VI
The total authorized number of shares which the Corporation
shall have authority to issue shall consist of 50,500,000 shares,
50,000,000 shares of which shall be classified as Common Shares of the
par value of $.002 per share, and 500,000 shares of which shall be
classified as Preferred Shares, $.10 par value per share.
In all other respects, the Amended and Restated Certificate of
Incorporation filed on April 8, 1987 and as subsequently amended, shall remain
unchanged.
Signed this 26th day of June, 2000.
/s/ Jon A. Wiese
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Jon A. Wiese, President
/s/ Robert B. Wagner
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Robert B. Wagner, Secretary
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STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
Before me, the undersigned, Notary Public, in and for said County and
State, on this 26th day of June, 2000, personally appeared Jon A. Wiese,
President of XETA Technologies, Inc., to me known to be the identical person who
executed the above and foregoing instrument and acknowledged to me that he
executed the same as his free and voluntary act and deed of the above named
Corporation, for the uses and purposes therein set forth.
Given under my hand and seal of office the day and year last above
written.
/s/ Carolyn Farrar
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NOTARY PUBLIC
MY COMMISSION EXPIRES:
July 5, 2003
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(SEAL)
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