**EXHIBIT      3.1**

|         |                                          |                                        |
|--------------|-----------------------------------------------|---------------------------------------------|
|         | **MERISEL,                INC.**              |
|    |                                     |                                        |
|         | By:                                 | /s/                Allyson Vanderford  |
|         | Allyson Vanderford                            |
|         | Title:                Chief Financial Officer |

----

|         |                                                        |                                   |
|--------------|-------------------------------------------------------------|----------------------------------------|
|         | **MERISEL,                INC.**                            |
|    |                                                   |                              |
|         | By:                                               | /s/ Timothy                Jenson |
|         | Timothy Jenson                                              |
|         | Title:                Chief Executive Officer and President |

----

|         |                                                                                      |                                         |
|--------------|-------------------------------------------------------------------------------------------|----------------------------------------------|
|         | **MERISEL,                INC.**                                                          |
|    |                                                                                 |                                    |
|         | By:                                                                             | /s/ Timothy                Jenson  |
|         | Timothy Jenson                                                                            |
|         | Title:                Executive Vice President and Chief Financial                Officer |

----

|         |                                        |                                      |
|--------------|---------------------------------------------|-------------------------------------------|
|         | **MERISEL,                INC.**            |
|    |                                   |                                 |
|         | By:                               | /s/ Dwight                Steffensen |
|         | Dwight Steffensen                           |
|         | Title:                Chairman of the Board |

----

|         |                              |                                                  |
|--------------|-----------------------------------|-------------------------------------------------------|
|         | **MERISEL,                INC.**  |
|    |                         |                                             |
|         | By:                     | /s/ Robert                S.                Leff |
|         | Robert S. Leff                    |
|         | Title:                Co-Chairman |
|  ATTEST:                                            |   |   |   |
|----------------------------------------------------------|--------|--------|--------|
| /s/ James                Brill                      |   |   |   |
| James Brill                                              |   |   |        |
| Title:                Assistant                Secretary |   |   |   |

----

|         |                                                 |                                                  |
|--------------|------------------------------------------------------|-------------------------------------------------------|
|         | **Softsel                  Computer Products, Inc.** |
|    |                                            |  a                Delaware corporation           |
|         | By:                                        | /s/ James                L.                Brill |
|         | James L. Brill                                       |
|         | Title:                Senior Vice Prseident, Finance |

|  ATTEST:                                          |   |   |   |
|--------------------------------------------------------|--------|--------|--------|
| /s/ David                S.                Wagman |   |   |   |
| David S. Wagman                                        |   |   |        |
| Title:                Secretary                        |   |   |   |

----

|         |                                                 |                                                  |
|--------------|------------------------------------------------------|-------------------------------------------------------|
|         | **Softsel                Computer Products, Inc.,**  |
|    |                                            |  a                Delaware corporation      |
|         | By:                                        | /s/ James                L.                Brill |
|         | James L. Brill                                       |
|         | Title:                Senior Vice President, Finance |

| ATTEST:                                                |   |   |   |
|--------------------------------------------------------|--------|--------|--------|
| /s/ David                S.                Wagman |   |   |   |
| David S. Wagman                                        |   |   |        |
| Title:                Secretary                        |   |   |   |

----

| 1.   | The                name of the corporation (hereinafter called the “corporation”)                is |
|----------------|-----------------------------------------------------------------------------------------------------------------|
| 2.   | The                registered office of the corporation within the State of Delaware                is                hereby changed to 229 South State Street, City of Dover 19901, County                of                Kent. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.   | The                registered agent of the corporation within the State of Delaware                is hereby                changed to the Prentice-Hall Corporation System, Inc., the business                office                of which is identical with the registered office of the corporation                as                hereby changed. |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.   | The                corporation has authorized the changes hereinbefore set forth by                resolution of its Board of Directors. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------|

|                                                           |                            |                                       |
|----------------------------------------------------------------|---------------------------------|--------------------------------------------|
|  Signed                on                October 12, 1988 |                            |
|                                                      |                       |                                  |
|                                                           | By:                   | /s/ Michael                D. Pickett |
|                                                           | Michael D. Pickett              |
|                                                           | Title:                President |
|  ATTEST                                           |   |   |   |
|--------------------------------------------------------|--------|--------|--------|
| /s/ David                S.                Wagman |   |   |   |
| David S. Wagman                                        |   |   |        |
| Title:                Secretary                        |   |   |   |

----

|         |                                                |                                                     |
|--------------|-----------------------------------------------------|----------------------------------------------------------|
|         | **SOFTSEL                COMPUTER PRODUCTS, INC.,** |
|    |                                           |  a                California corporation  |
|         | By:                                       | /s/ Michael                D. Pickett               |
|         | Michael D. Pickett                                  |
|         | Title:                President                     |

|  ATTEST:                                          |   |   |   |
|--------------------------------------------------------|--------|--------|--------|
| /s/ David                S.                Wagman |   |   |   |
| David S. Wagman                                        |   |   |        |
| Title:                Secretary                        |   |   |   |

|         |                                                |                                              |
|--------------|-----------------------------------------------------|---------------------------------------------------|
|         | **SOFTSEL                COMPUTER PRODUCTS, INC.,** |
|    |                                           |  a                Delaware corporation  |
|         | By:                                       | /s/ Michael                D. Pickett        |
|         | Michael D. Pickett                                  |
|         | Title:                President                     |

|  ATTEST:                                          |   |   |   |
|--------------------------------------------------------|--------|--------|--------|
| /s/ David                S.                Wagman |   |   |   |
| David S. Wagman                                        |   |   |        |
| Title:                Secretary                        |   |   |   |

----

|         |                            |                                                   |
|--------------|---------------------------------|--------------------------------------------------------|
|         |                            |
|    |                       |                                              |
|         | By:                   | /s/ David                S.                Wagman |
|         | David S. Wagman                 |
|         | Title:                Secretary |

----

|         |                            |                                                   |
|--------------|---------------------------------|--------------------------------------------------------|
|         |                            |
|    |                       |                                              |
|         | By:                   | /s/ David                S.                Wagman |
|         | David S. Wagman                 |
|         | Title:                Secretary |

----

|                                 |                                           |                                |
|--------------------------------------|------------------------------------------------|-------------------------------------|
|                                 |                                           |
|                            |                                      |                           |
| Dated:                August 3, 1988 | By:                                  | /s/ Robert                Leff |
|                                 | Robert Leff                                    |
|                                 | Title:                Co-Chairman of the Board |

|  ATTEST:                                          |   |   |   |
|--------------------------------------------------------|--------|--------|--------|
| /s/ David                S.                Wagman |   |   |   |
| David S. Wagman                                        |   |   |        |
| Title:                Secretary                        |   |   |   |