SanDisk 2005 Annual Report Download - page 74

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Proxy StatementProxy Statement
ANNEX B
PROPOSED AMENDMENT TO CERTIFICATE OF INCORPORATION OF
OF SANDISK CORPORATION
CERTIFICATE OF AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
SANDISK CORPORATION
a Delaware corporation
The undersigned, Eli Harari and Charles Van Orden, hereby certify that:
ONE: They are the duly elected and acting President and Secretary, respectively, of said
corporation.
TWO: The Amended and Restated Certificate of Incorporation of said corporation, filed on
November 13, 1995, as amended by the Certificate of Designations of said corporation, filed on April 24,
1997, as amended by the Certificate of Amendment of said corporation filed on December 13, 1999 and
as amended by the Certificate of Amendment of said corporation filed on May 11, 2000 shall be amended
as set forth in this Certificate of Amendment.
THREE: Section A of ARTICLE IV of the Amended and Restated Certificate of Incorporation is
amended to read in its entirety as follows:
""A. Classes of Stock. This corporation is authorized to issue two classes of stock to be
designated, respectively, ""Common Stock'' and ""Preferred Stock.'' The total number of shares that
the corporation is authorized to issue is Eight Hundred Four Million (804,000,000) shares, par value
$0.001 per share. Eight Hundred Million (800,000,000) shares shall be Common Stock and
Four Million (4,000,000) shares shall be Preferred Stock.''
FOUR: The foregoing Certificate of Amendment has been duly approved by the Board of Directors
of the Corporation.
FIVE: The foregoing Certificate of Amendment has been duly approved by the requisite number of
shares of the Corporation in accordance with Section 242 of the Delaware General Corporation Law. The
total number of shares entitled to vote with respect to the foregoing amendment was 194,590,630 shares
of Common Stock. The number of shares voting in favor of the foregoing amendment equaled or
exceeded the vote required, such required vote being a majority of the outstanding shares of Common
Stock. No shares of Preferred Stock are outstanding.
®Signature Page Follows©
B-1