EXHIBIT 3.9
CERTIFICATE OF ELIMINATION
OF
eGLOBE, INC.
eGlobe, Inc., a corporation organized and existing under the General
Corporation Law of the State of Delaware (the "Corporation"),
DOES HEREBY CERTIFY:
FIRST: That at a meeting of the Board of Directors of the Corporation,
resolutions were duly adopted setting forth the proposed elimination of the
Series F Preferred Stock as set forth herein:
RESOLVED, that, no authorized shares of Series F Preferred Stock (the
"Series F Preferred Stock") are outstanding and none of such authorized
shares will be issued subject to the certificate of designations previously
filed with respect to the Series F Preferred Stock;
RESOLVED FURTHER, that, the Board hereby authorizes, empowers, and
directs, in the name and on behalf of the Corporation, the officers of the
Corporation, or any one or more of them, to, pursuant to Section 151(g) of
the Delaware General Corporation Law, execute and file a Certificate of
Elimination with the Secretary of State of the State of Delaware which
shall have the effect when filed with the Secretary of State of the State of
Delaware of eliminating from the Corporation's Restated Certificate of
Incorporation all matters set forth in the certificate of designations with
respect to the Series F Preferred Stock.
SECOND: None of the authorized shares of the Series F Preferred Stock
are outstanding and none will be issued.
THIRD: In accordance with the provisions of Section 151 of the General
Corporation Law of the State of Delaware, all references to the Series F
Preferred Stock in the Restated Certificate of Incorporation are hereby
eliminated.
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IN WITNESS WHEREOF, said eGlobe, Inc. has caused this certificate to be
signed by Christopher J. Vizas, its Chairman of the Board of Directors and Chief
Executive Officer, this 21st day of July, 2000.
eGLOBE, INC.
By: /s/ Christopher J. Vizas
------------------------------
Christopher J. Vizas
Chairman of the Board of Directors
and Chief Executive Officer
