EX-3.4 2 nvtl2014123110kex34.htm EXHIBIT 3.4
Exhibit 3.4
FILED 06:41 PM11/17/2 0 1 4
SRV14 1 4214 76 - 2 6 14 2 3 0 FILE
CERTIFICATE OF AMENDMENT T O AMENDED AND RESTATED CERT IFI CAT E OF INCORPORA T IO N
OF
NOVATEL WIRELESS,INC.
NO V ATEL WIRELESS, IN C., a co rp ora ti o n o rg aniz ed a n d existi n g u nd e r the General
C orp ora ti o n L aw o f th e Sta t e of De l a w a r e (the "Co rp o rati o n"), d oes h ereby ce rt i fy as fo ll ows:
1. T h e na m e of the Co rpora tio n i s N o va t e l W ire l e s s, In c.
2. T h e date on w hi c h th e Cor p o ra tio n's o ri g i na l Certifica t e of I n corporatio n was file d with th e Sec r etary o f State o f t h e S t a t e of Del a w are w as A pril 26, 1996.
3. T h e Corporat i o n's Am e nd e d a nd Re s tat e d Ce rti ficate of I n cor p oration was filed w i t h t h e S ecre t a ry of Sta te of the St ate o f D e l a w a r e o n N ov em ber 21, 2000 (a s a m ended, the "Amend e d a nd R es t a t e d Ce rtifi c ate o f I n co rp o rati o n").
4. T h e B oar d o f Dir ec t ors of th e Co rp o rati o n (the "Bo a rd"), a ctin g in acco r d an ce wi t h
the prov is io ns of Sect io ns 141 a nd 2 4 2 o f the G e n era l Co rp oratio n Law of t h e S ta te o f D e lawar e, ad o pt e d r eso lut io n s t o amend and resta t e t he FOURTH a rticle of t h e Amended and R es tated Ce rtifi ca t e of In co rp o rati o n t o r ead in its e n tirety as fo ll o w s:
"(A) Th e Co rpo rati on i s a uthori zed to iss u e two classes of stock to b e d es ignated, re spec tiv e l y, "C omm o n S to ck" a nd "P referred St o ck." The tota l numb e r o f s hare s which th e C orp o ration i s au tho rize d t o i s s u e is On e-Hundr e d a nd Tw o M ill io n (10 2,000,000) s h are s, eac h wi t h a p ar v a lu e of$0.001 per s h ar e. O ne Hu n dred M ill io n (100,0 00,00 0) s h ares sha ll b e Commo n Stock
a n d T wo Mill i on (2,000,000) sh a res s h a ll b e P r eferred S tock.
(B) T h e Prefe rr e d S t oc k may b e i ss ued from time t o t ime i n o n e o r m o r e se ri e s. T h e B oa rd o f Dire c t o rs i s h e r e by aut h ori z e d, by fi lin g a certifica t e p ursua nt t o t h e a ppl ica bl e l a w of th e S tate o f D e l aware a n d within th e l i mit a ti o n s a nd restric t io n s sta t ed in thi s Ame nd ed a nd R estat e d Certificat e of In co rp orat i o n, t o d e te rmine o r alt er t h e rig h ts, prefere n ces, p riv il eges a nd re s tri ctions gra nt e d to or im p o s e d up o n a n y w h olly u niss u e d series of Pr e fe rr ed S t oc k an d th e num be r of s h a r es c onsti tut ing a n y such se ri e s a nd t h e
d es i gn at i on ther eof, o r a ny of th e m; an d t o in creas e or d ecreas e t h e numb er of s h a re s o f a n y serie s s ub se qu e n t to th e i ss u ance of s h ares of tha t series, b ut not bel ow th e nu m b er of s har es of s u c h se ri es th e n outsta n ding. I n c ase th e
nu m b e r of s h a r e s of a ny se ri es s hall b e so d ecreased, the s h ares const itu ting
suc h d ecrease s h a ll res u me th e sta tu s w hic h t h ey h ad pr i or t o the a d o p ti o n o f th e reso lu tio n origina ll y fi x in g th e numb e r of s h ares o f s u c h se r ies."
5. T h e r eafter, pu rsua n t to a res olut io n of t h e B oa rd, this a mendment was sub m itt e d t o th e s t ockho ld ers o f th e Corpora t ion fo r t h eir a pp rova l, a nd was d u ly a d opted i n ac c or dan ce w i th th e p rovisio ns of Sectio n s 222 a nd 2 4 2 of th e Genera l Co rp orat i o n Law of t h e S tate of D ela w a r e.

Exhibit 3.4
IN WITNESS WHEREOF, Novatel Wireless, Inc. has caused this Certificate of
Amendment to be signed by its duly authorized officer this 17th day of November 2014.