| 1. | The name of the corporation is F5 Networks, Inc. | |
| 2. | Section 2.1 of the Articles is hereby amended and restated in its entirety to read as follows: | |
2.1 This
Corporation is authorized to issue 210,000,000
shares of stock in the aggregate. Such shares shall be divided
into two classes as follows:
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(a) 200,000,000
shares of common stock (Common Stock).
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(b) 10,000,000
shares of preferred stock (Preferred Stock). Holders
of Common Stock are entitled to one vote per share on any matter on
which holders of Common Stock are entitled to vote. On dissolution
of the Corporation, after any preferential amount with respect to the
Preferred Stock has been paid or set aside, the holders of Common Stock
and the holders of any series of Preferred Stock entitled to participate
further in the distribution of assets are entitled to receive the net
assets of the Corporation.
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| 3. | The date of adoption of such amendment was July 20, 2007. | |
| 4. | The amendment was duly approved by the Board of Directors of the corporation pursuant to RCW 23B.10.020; shareholder action was not required. | |
| DATED: | August 8, 2007. | |
| F5 NETWORKS, INC. | ||||
| By: | /s/ Jeffrey A. Christianson | |||
| Jeffrey A. Christianson, | ||||
| Senior Vice President and | ||||
| General Counsel | ||||