OneSpan Inc.
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SEC Document
SEC Filing

SECRETARY OF STATE

DIVISION OF CORPORATIONS

FILED 01:00 PM 08/12/1997

971268904 - 2773477

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

VASCO DATA SECURITY INTERNATIONAL, INC.

Pursuant to Section 242 of the General

Corporation Law of the State of Delaware

VASCO DATA SECURITY INTERNATIONAL, INC., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

FIRST: The Certificate of Incorporation of the Corporation is hereby amended as follows:

The first paragraph of Article FOURTH is amended to read in its entirety as follows:

“FOURTH: The total number of shares of stock which the Corporation shall have the authority to issue is 75,500,000 shares, divided into 75,000,000 shares of common stock, $.001 par value per share (hereinafter referred to as “Common Stock”), and 500,000 shares of preferred stock, $.01 par value per share (hereinafter referred to as “Preferred Stock”).”

SECOND: The amendment to the Certificate of Incorporation effected hereby has been proposed by the Board of Directors of the Corporation and duly adopted by the sole stockholder of the Corporation in accordance with Section 242 of the General Corporation Law of the State of Delaware (the "DGCL") and by written consent of such sole stockholder pursuant to Section 228 of the DGCL.

IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by its President as of this 11th day of August, 1997.

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VASCO DATA SECURITY INTERNATIONAL, INC.

By:

/s/ T. Kendall Hunt

T. Kendall Hunt

President

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