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|  *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 “CONOLOG CORPORATION”,  FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF MAY, A.D. 2006, AT 2:16 O’CLOCK  P.M.*

*A FILED COPY OF THIS CERTIFICATE  HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.*

 
 [GRAPHIC]/s/ Harriet Smith      Windsor 
 Harriet Smith Windsor, Secretary of State*0693103 8100      060492259**AUTHENTICATION: 4767196      DATE: 05-23-06*  
 

 

 

*State of Delaware*

 
 

*Secretary of State*

 
 

*Division of Corporations*

 
 

*Delivered 02:22 PM 05/23/2006*

 
 

*FILED )2:16 PM 05/23/2006*

 
 

*SRV 060492259 - 0693103 FILE*

 

**CERTIFICATE OF AMENDMENT**

 

**OF**

 

**CERTIFICATE OF INCORPORATION**

 

**OF**

 

**CONOLOG CORPORATION**

**___________________________________________________________________**

**Under Section 242 of The Delaware General Corporation Law**

**___________________________________________________________________**

Conolog Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”) hereby certifies as follows:

1.            The Certificate of Incorporation of the Corporation is hereby amended by changing the article thereof numbered fourth so that, as amended, said Article FOURTH shall be and read as follows:

 

“FOURTH:  The total number of shares of all classes of stock which the Corporation is authorized to issue is thirty-two million (32,000,000) shares, of which two million (2,000,000) shares having a par value of $.50 per share are to be classified as Preferred Stock and thirty million (30,000,000) shares, having a par value of $.01 per share are to be classified as Common Stock.

2.            The foregoing amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation law of the State of Delaware by the vote of a majority of each class of outstanding stock of the Corporation entitled to vote thereon.

 

Signed on this 1st day of May, 2006.

 

/s/ Robert S. Benou                                                     

Robert S. Benou, President

Chairman & Chief Executive Officer |