EX-3.7 3 cert_amendment.htm CERTIFICATE OF AMENDMENT DATED JUNE 30, 2008 cert_amendment.htm
EXHIBIT 3.7

 
Delaware
PAGE  1
 
The First State
  

 
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "COMMUNICATION INTELLIGENCE CORPORATION", FILED IN THIS OFFICE ON THE THIRTIETH DAY OF JUNE, A.D. 2008, AT 6:54 O'CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.

 

 
 
 
 
 
 
 

 










2103295  8100
 
            08074539
delaware seal
  
 
 
 
 
/s/ Harriet Smith Windsor
Harriet Smith Windsor, Secretary of State
AUTHENTICATION:  6699267
 
DATE:  06-30-08
 
You may verify this certificate online at corp.delaware.gov/authver.shtml
 
    

 
 
 

 
 
EXHIBIT 3.7

   
of Delaware
   
Secretary of State
   
Division of Corporations
   
Delivered 07:05 PM 06/30/2008
   
FILED 06:54 PM 06/30/2008
   
SRV 080745391  - 2103295 FILE

 


 

CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
COMMUNICATION INTELLIGENCE CORPORATION


It is hereby certified that:

1. The name of the corporation is Communication Intelligence Corporation (hereinafter called the "Corporation").

2. The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by striking paragraph (a) of Article Fourth thereof and by substituting in lieu of said paragraph the following new paragraph:

"FOURTH: The total number of shares which the Corporation shall have authority to issue is 235,000.000 of which 225,000.000 shares shall be Common Stock, par value $0.01 per share, and 10,000,000 shares shall be Preferred Stock, par value $0.01 per share."

The balance of Article Fourth shall remain unchanged.

3. This amendment to the Corporation's Amended and Restated Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

4. This Certificate of Amendment shall be effective as of the date of filing with the Secretary of State of the State of Delaware.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by Guido DiGregorio, its Chairman and Chief Executive Officer, this 30th day of June, 2008.

 
 
COMMUNICATION INTELLIGENCE
 
CORPORATION
   
   
/s/ Guido DiGregorio
 
By:
Guido DiGregorio
   
Chairman and Chief Executive Officer

 







 
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