8x8 2013 Annual Report Download - page 82

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4
ARTICLE XII
The Corporation reserves the right to amend, alter, change or repeal any provision
contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by
statute, and all rights conferred upon stockholders herein are granted subject to this reservation.
* * *
THIRD: That the foregoing amendment and restatement was approved at an annual
meeting of stockholders by the holders of the requisite number of shares of said corporation.
FOURTH: That said Restated Certificate of Incorporation, which restates and integrates
and further amends the provisions of this corporation’s Certificate of Incorporation, has been
duly adopted in accordance with Sections 242 and 245 of the General Corporation Law.
IN WITNESS WHEREOF, this Restated Certificate of Incorporation has been executed
by a duly authorized officer of this corporation on this 22nd day of August, 2012.
/s/ Bryan R. Martin
Bryan R. Martin,
Chairman and Chief Executive Officer