Attached files
| file | filename |
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| EX-10.2 - TENTH AMENDMENT TO EMPLOYMENT AGREEMENT - IMAGEWARE SYSTEMS INC | ex10-2.htm |
| EX-10.1 - FIFTH AMENDMENT TO EMPLOYMENT AGREEMENT - IMAGEWARE SYSTEMS INC | ex10-1.htm |
| 8-K - CURRENT REPORT - IMAGEWARE SYSTEMS INC | iwsy8k_feb072018.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
IMAGEWARE SYSTEMS, INC.
ImageWare
System, Inc., a Delaware corporation (the
“Corporation”),
does hereby certify that:
FIRST: This
Certificate of Amendment amends the provisions of the
Corporation’s Certificate of Incorporation, as amended (the
“Certificate of
Incorporation”).
SECOND: The
terms and provisions of this Certificate of Amendment have been
duly adopted in accordance with Sections 228 and 242 of the General
Corporation Law of the State of Delaware, and shall become
effective at 9:00 A.M., Eastern Time, on February 12,
2018.
THIRD:
Article 4.a) of the Certificate of Incorporation is hereby amended
by deleting such Article in its entirety and replacing it with the
following:
“a)
The total number of shares of all
classes of stock that the Corporation is authorized to issue is One
Hundred and Seventy-Nine Million (179,000,000) shares, consisting
of One Hundred and Seventy-Five Million (175,000,000) shares
of Common Stock with a par value of $0.01 per share
(“Common
Stock”) and Four Million
(4,000,000) shares of Preferred Stock with a par value of $0.01 per
share (“Preferred
Stock”).”
IN WITNESS
WHEREOF, the Corporation has caused this Certificate of Amendment
to be signed by its officers thereunto duly authorized this 9th day
of February, 2018.
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By: /s/ Wayne
Wetherell
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Name: Wayne Wetherell
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Title: Chief Financial Officer
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