| | Exhibit
3.1 | 
| | ----------- | 

| | RESTATED
CERTIFICATE OF INCORPORATIONOFBORLAND SOFTWARE CORPORATION | 
| | ------------------------------------------------------------------- | 

| | Borland
Software Corporation, a corporation organized and existing under and by virtue of the
Delaware General Corporation Law (DGCL) of the State of Delaware (the
Corporation), filed its original Certificate of Incorporation with the
Secretary of State of Delaware on July 10, 1989 under the name Borland International
Delaware, Inc. Pursuant to Section 245 of the DGCL, Borland Software Corporation, DOES
HEREBY CERTIFY: | 
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| | That
the Board of Directors of Borland Software Corporation has duly adopted resolutions
setting forth the Restated Certificate of Incorporation of said corporation, declaring
said restatement of the Certificate of Incorporation to be advisable. Said Restated
Certificate of Incorporation only restates and integrates and does not further amend the
provisions of the Corporations Certificate of Incorporation as heretofore amended
and supplemented and there is no discrepancy between such provisions and the provisions of
the Restated Certificate of Incorporation. The Certificate of Incorporation of the
Corporation shall be Restated to read as follows: | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | FIRST:
 The name of this corporation shall be BORLAND SOFTWARE CORPORATION. | 
| | --------------------------------------------------------------------------- | 

| | SECOND:
The purpose of this Corporation is to engage in any lawful act or activity for which a
corporation may be organized under the Delaware General Corporation Law. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | THIRD:
(a)  This Corporation is authorized to issue two (2) classes of stock to be
designated, respectively, Preferred Stock and Common Stock. The
total number of shares which the Corporation is authorized to issue is two hundred and one
million (201,000,000) shares. One million (1,000,000) shares shall be Preferred Stock,
with a par value of One Cent ($.01) per share, and two hundred million (200,000,000)
shares shall be Common Stock, with a par value of One Cent ($.01) per share. | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (b)  The
Preferred Stock may be issued from time to time in one or more series. The Board of
Directors is hereby authorized to fix or alter the dividend rights, dividend rate,
conversion rights, voting rights, rights and terms of redemption (including sinking fund
provisions), the redemption price or prices, and the liquidation preferences of any
wholly unissued series of Preferred Stock, and the number of shares constituting any such
series and the designation thereof, or any of them; and to increase or decrease the
number of shares of any series subsequent to the issue of shares of that series, but not
below the number of shares of such series then outstanding. In case the number of shares
of any series shall be so decreased, the shares constituting such decrease shall resume
the status which they had prior to the adoption of the resolution originally fixing the
number of shares of such series. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (c)  Pursuant
to the authority expressly granted and vested in the Board of Directors of this
Corporation in accordance with the provisions of its Restated Certificate of
Incorporation, a series of Preferred Stock of the Corporation be and hereby is
established, consisting of 150,000 shares, to be designated Series D Junior
Participating Preferred Stock (the Series D Junior Participating Preferred
Stock); the Board of Directors be and hereby is authorized to issue such shares of
Series D Junior Participating Preferred Stock from time to time and for such
consideration and on such terms as the Board of Directors shall determine; and subject to
the limitations provided by law and by the Restated Certificate of Incorporation, the
powers, designations, preferences and relative, participating, option or other special
rights of, and the qualifications, limitations or restrictions upon, the Series D Junior
Participating Preferred Stock shall be as follows: | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
1. Designation and Amount. The shares of such series shall be designated as Series
D Junior Participating Preferred Stock and the number of shares constituting such
series shall be 150,000. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
2. Dividends and Distributions. | 
| | --------------------------------------- | 

| | (A)  Subject
to the prior and superior rights of the holders of any shares of any series of Preferred
Stock ranking prior and superior to the shares of Series D Junior Participating Preferred
Stock with respect to dividends, the holders of shares of Series D Junior Participating
Preferred Stock shall be entitled to receive, when, as and if declared by the Board of
Directors out of funds legally available for that purpose, quarterly dividends payable in
cash on the 15th day of March, June, September and December in each year (each such date
being referred to herein as a Quarterly Dividend Payment Date), commencing on
the first Quarterly Dividend Payment Date after the first issuance of a share or fraction
of a share of Series D Junior Participating Preferred Stock, in an amount per share
(rounded to the nearest cent) equal to the greater of (a) $.01 or (b) subject to the
provision for adjustment hereinafter set forth, 1000 times the aggregate per share amount
of all cash dividends, and 1000 times the aggregate per share amount (payable in kind) of
all non-cash dividends or other distributions other than a dividend payable in shares of
Common Stock or a subdivision of the outstanding shares of Common Stock (by
reclassification or otherwise), declared on the Common Stock, par value $.01 per share,
of the Corporation (the Common Stock) since the immediately preceding
Quarterly Dividend Payment Date, or, with respect to the first Quarterly Dividend Payment
Date, since the first issuance of any share or fraction of a share of Series D Junior
Participating Preferred Stock. In the event the Corporation shall at any time after
December 20, 2001 (the Rights Declaration Date) (i) declare any dividend on
Common Stock payable in shares of Common Stock, (ii) subdivide the outstanding Common
Stock, or (iii) combine the outstanding Common Stock into a smaller number of shares,
then in each such case the amount to which holders of shares of Series D Junior
Participating Preferred Stock were entitled immediately prior to such event under clause
(b) of the preceding sentence shall be adjusted by multiplying such amount by a fraction
the numerator of which is the number of shares of Common Stock outstanding immediately
after such event and the denominator of which is the number of shares of Common Stock
that were outstanding immediately prior to such event. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (B)  The
Corporation shall declare a dividend or distribution on the Series D Junior Participating
Preferred Stock as provided in Paragraph (A) above immediately after it declares a
dividend or distribution on the Common Stock (other than a dividend payable in shares of
Common Stock); provided that, in the event no dividend or distribution shall have been
declared on the Common Stock during the period between any Quarterly Dividend Payment
Date and the next subsequent Quarterly Dividend Payment Date, a dividend of $.01 per
share on the Series D Junior Participating Preferred Stock shall nevertheless be payable
on such subsequent Quarterly Dividend Payment Date. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (C)  Dividends
shall accrue and be deemed to accrue from day to day whether or not earned or declared
and shall begin to accrue and be cumulative on outstanding shares of Series D Junior
Participating Preferred Stock from the Quarterly Dividend Payment Date next preceding the
date of issue of such shares of Series D Junior Participating Preferred Stock, unless the
date of issue of such shares is prior to the record date for the first Quarterly Dividend
Payment Date, in which case dividends on such shares shall begin to accrue from the date
of issue of such shares, or unless the date of issue is a Quarterly Dividend Payment Date
or is a date after the record date for the determination of holders of shares of Series D
Junior Participating Preferred Stock entitled to receive a quarterly dividend and before
such Quarterly Dividend Payment Date, in either of which events such dividends shall
begin to accrue and be cumulative from such Quarterly Dividend Payment Date. Accrued but
unpaid dividends shall not bear interest. Dividends paid on the shares of Series D Junior
Participating Preferred Stock in an amount less than the total amount of such dividends
at the time accrued and payable on such shares shall be allocated pro rata on a
share-by-share basis among all such shares at the time outstanding. The Board of
Directors may fix a record date for the determination of holders of shares of Series D
Junior Participating Preferred Stock entitled to receive payment of a dividend or
distribution declared thereon, which record date shall be no more than 30 days prior to
the date fixed for the payment thereof. | 
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| | Section
3. Voting Rights. | 
| | ------------------------- | 

| | (A)  Subject
to the provision for adjustment hereinafter set forth, each share of Series D Junior
Participating Preferred Stock shall entitle the holder thereof to 1000 votes on all
matters submitted to a vote of the stockholders of the Corporation. In the event the
Corporation shall at any time after the Rights Dividend Declaration Date (i) declare any
dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the
outstanding Common Stock, or (iii) combine the outstanding Common Stock into a smaller
number of shares, then in each such case the number of votes per share to which holders
of shares of Series D Junior Participating Preferred Stock were entitled immediately
prior to such event shall be adjusted by multiplying such number by a fraction the
numerator of which is the number of shares of Common Stock outstanding immediately after
such event and the denominator of which is the number of shares of Common Stock that were
outstanding immediately prior to such event. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (B)  Except
as otherwise provided herein or by law, the holders of shares of Series D Junior
Participating Preferred Stock and the holders of shares of Common Stock shall vote
together as one class on all matters submitted to a vote of stockholders of the
Corporation. | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (C)      (i)  If
at any time dividends on any Series D Junior Participating Preferred Stock shall be in
arrears in an amount equal to six (6) quarterly dividends thereon, the occurrence of such
contingency shall mark the beginning of a period (herein called a default period)
which shall extend until such time when all accrued and unpaid dividends for all previous
quarterly dividend periods and for the current quarterly dividend period on all shares of
Series D Junior Participating Preferred Stock then outstanding shall have been declared
and paid or set apart for payment. During each default period, all holders of Preferred
Stock (including holders of the Series D Junior Participating Preferred Stock) with
dividends in arrears in an amount equal to six (6) quarterly dividends thereon, voting as
a class, irrespective of series, shall have the right to elect one (1) Director. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | (ii)  During
any default period, such voting right of the holders of Series D Junior Participating Preferred Stock may be exercised initially at a
special meeting called pursuant to subparagraph (iii) of this Section 3(C) or at any
annual meeting of stockholders, and thereafter at annual meetings of stockholders,
provided that neither such voting right nor the right of the holders of any other series
of Preferred Stock, if any, to increase, in certain cases, the authorized number of
Directors shall be exercised unless the holders of ten percent (10%) in number of shares
of Preferred Stock outstanding shall be present in person or by proxy. The absence of a
quorum of the holders of Common Stock shall not affect the exercise by the holders of
Preferred Stock of such voting right. At any meeting at which the holders of Preferred
Stock shall exercise such voting right initially during an existing default period, they
shall have the right, voting as a class, to elect Directors to fill such vacancies, if
any, in the Board of Directors as may then exist up to one (1) Director or, if such right
is exercised at an annual meeting, to elect one (1) Director. If the number which may be
so elected at any special meeting does not amount to the required number, the holders of
the Preferred Stock shall have the right to make such increase in the number of Directors
as shall be necessary to permit the election by them of the required number. After the
holders of the Preferred Stock shall have exercised their right to elect Directors in any
default period and during the continuance of such period, the number of Directors shall
not be increased or decreased except by vote of the holders of Preferred Stock as herein
provided or pursuant to the rights of any equity securities ranking senior to or pari
passu with the Series D Junior Participating Preferred Stock. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (iii)  Unless
the holders of Preferred Stock shall, during an existing default period, have previously
exercised their right to elect Directors, the Board of Directors may order, or any
stockholder or stockholders owning in the aggregate not less than ten percent (10%) of
the total number of shares of Preferred Stock outstanding, irrespective of series, may
request, the calling of special meeting of the holders of Preferred Stock, which meeting
shall thereon be called by the President, a Vice-President or the Secretary of the
Corporation. Notice of such meeting and of any annual meeting at which holders of
Preferred Stock are entitled to vote pursuant to this paragraph (C)(iii) shall be given
to each holder of record of Preferred Stock by mailing a copy of such notice to him at
his last address as the same appears on the books of the Corporation. Such meeting shall
be called for a time not earlier than 10 days and not later than 60 days after such order
or request or in default of the calling of such meeting within 60 days after such order
or request, such meeting may be called on similar notice by any stockholder or
stockholders owning in the aggregate not less than ten percent (10%) of the total number
of shares of Preferred Stock outstanding. Notwithstanding the provisions of this
paragraph (C)(iii), no such special meeting shall be called during the period within 60
days immediately preceding the date fixed for the next annual meeting of the
stockholders. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (iv)  In
any default period, the holders of Common Stock, and other classes of stock of the
Corporation, if applicable, shall continue to be entitled to elect the whole number of
Directors until the holders of Preferred Stock shall have exercised their right to elect
one (1) Director voting as a class, after the exercise of which right (x) the Director so
elected by the holders of Preferred Stock shall continue in office until his successor
shall have been elected by such holders or until the expiration of the default period,
and (y) any vacancy in the Board of Directors may (except as provided in paragraph
(C)(ii) of this Section 3) be filled by vote of a majority of the remaining Directors
theretofore elected by the holders of the class of stock which elected the Director whose
office shall have become vacant. References in this paragraph (C) to Directors elected by
the holders of a particular class of stock shall include Directors elected by such
Directors to fill vacancies as provided in clause (y) of the foregoing sentence. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | (v)  Immediately
upon the expiration of a default period, (x) the right of the holders of Preferred Stock
as a class to elect Directors shall cease, (y) the term of any Directors elected by the
holders of Preferred Stock as a class shall terminate, and (z) the number of Directors
shall be such number as may be provided for in the certificate of incorporation or
by-laws irrespective of any increase made pursuant to the provisions of paragraph (C)(ii)
of this Section 3 (such number being subject, however, to change thereafter in any manner
provided by law or in the certificate of incorporation or by-laws). Any vacancies in the
Board of Directors effected by the provisions of clauses (y) and (z) in the preceding
sentence may be filled by a majority of the remaining Directors. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (D)  Except
as set forth herein, holders of Series D Junior Participating Preferred Stock shall have
no special voting rights and their consent shall not be required (except to the extent
they are entitled to vote with holders of Common Stock as set forth herein) for taking
any corporate action. | 
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
4. Certain Restrictions. | 
| | -------------------------------- | 

| | (A)  Whenever
quarterly dividends or other dividends or distributions payable on the Series D Junior
Participating Preferred Stock as provided in Section 2 are in arrears, thereafter and
until all accrued and unpaid dividends and distributions, whether or not earned or
declared, on shares of Series D Junior Participating Preferred Stock outstanding shall
have been paid in full, the Corporation shall not | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (i)  declare
or pay dividends on, make any other distributions on, or redeem or purchase or otherwise
acquire for consideration any shares of stock ranking junior (either as to dividends or
upon liquidation, dissolution or winding up) to the Series D Junior Participating
Preferred Stock; | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | (ii)  declare
or pay dividends on or make any other distributions on any shares of stock ranking on a
parity (either as to dividends or upon liquidation, dissolution or winding up) with the
Series D Junior Participating Preferred Stock, except dividends paid ratably on the
Series D Junior Participating Preferred Stock and all such parity stock on which
dividends are payable or in arrears in proportion to the total amounts to which the
holders of all such shares are then entitled; | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (iii)  redeem
or purchase or otherwise acquire for consideration (iv) shares of any stock ranking on a
parity (either as to dividends or upon liquidation, dissolution or winding up) with the
Series D Junior Participating Preferred Stock, provided that the Corporation may at any
time redeem, purchase or otherwise acquire shares of any such parity stock in exchange
for shares of any stock of the Corporation ranking junior (either as to dividends or upon
dissolution, liquidation or winding up) to the Series D Junior Participating Preferred
Stock; or | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | (iv)  redeem
or purchase or otherwise acquire for consideration any shares of Series D Junior
Participating Preferred Stock, or any shares of stock ranking on a parity with the Series
D Junior Participating Preferred Stock, except in accordance with a purchase offer made
in writing or by publication (as determined by the Board of Directors) to all holders of
such shares upon such terms as the Board of Directors, after consideration of the
respective annual dividend rates and other relative rights and preferences of the
respective Series and classes, shall determine in good faith will result in fair and
equitable treatment among the respective series or classes. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (B)  The
Corporation shall not permit any subsidiary of the Corporation to purchase or otherwise
acquire for consideration any shares of stock of the Corporation unless the Corporation
could, under Paragraph (A) of this Section 4, purchase or otherwise acquire such shares
at such time and in such manner. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
5. Reacquired Shares. Any shares of Series D Junior Participating Preferred Stock
purchased or otherwise acquired by the Corporation in any manner whatsoever shall be
retired and cancelled promptly after the acquisition thereof. All such shares shall upon
their cancellation become authorized but unissued shares of Preferred Stock and may be
reissued as part of a new series of Preferred Stock to be created by resolution or
resolutions of the Board of Directors, subject to the conditions and restrictions on
issuance set forth herein. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
6. Liquidation, Dissolution or Winding Up. | 
| | -------------------------------------------------- | 

| | (A)  Upon
any liquidation (voluntary or otherwise), dissolution or winding up of the Corporation,
no distribution shall be made to the holders of shares of stock ranking junior (either as
to dividends or upon liquidation, dissolution or winding up) to the Series D Junior
Participating Preferred Stock unless, prior thereto, the holders of shares of Series D
Junior Participating Preferred Stock shall have received $10 per share, plus an amount
equal to accrued and unpaid dividends and distributions thereon, whether or not declared,
to the date of such payment (the Series D Liquidation Preference). Following
the payment of the full amount of the Series D Liquidation Preference, no additional
distributions shall be made to the holders of shares of Series D Junior Participating
Preferred Stock unless, prior thereto, the holders of shares of Common Stock shall have
received an amount per share (the Common Adjustment) equal to the quotient
obtained by dividing (i) the Series D Liquidation Preference by (ii) 1000 (as
appropriately adjusted as set forth in subparagraph C below to reflect such events as
stock splits, stock dividends and recapitalizations with respect to the Common Stock)
(such number in clause (ii), the Adjustment Number). Following the payment of
the full amount of the Series D Liquidation Preference and the Common Adjustment in
respect of all outstanding shares of Series D Junior Participating Preferred Stock and
Common Stock, respectively, holders of Series D Junior Participating Preferred Stock and
holders of shares of Common Stock shall receive their ratable and proportionate share of
the remaining assets to be distributed in the ratio of the Adjustment Number to 1 with
respect to such Preferred Stock and Common Stock, on a per share basis, respectively. | 
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (B)  In
the event, however, that there are not sufficient assets available to permit payment in
full of the Series D Liquidation Preference and the liquidation preferences of all other
series of preferred stock, if any, which rank on a parity with the Series D Junior
Participating Preferred Stock, then such remaining assets shall be distributed ratably to
the holders of such parity shares in proportion to their respective liquidation
preferences. In the event, however, that there are not sufficient assets available to
permit payment in full of the Common Adjustment, then such remaining assets shall be
distributed ratably to the holders of Common Stock. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | (C)  In
the event the Corporation shall at any time after the Rights Dividend Declaration Date
(i) declare any dividend on Common Stock payable in shares of Common Stock, (ii)
subdivide the outstanding Common Stock, or (iii) combine the outstanding Common Stock
into a smaller number of shares, then in each such case the Adjustment Number in effect
immediately prior to such event shall be adjusted by multiplying such Adjustment Number
by a fraction the numerator of which is the number of shares of Common Stock outstanding
immediately after such event and the denominator of which is the number of shares of
Common Stock that were outstanding immediately prior to such event. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
7. Consolidation, Merger, etc. In case the Corporation shall enter into any
consolidation, merger, combination or other transaction in which the shares of Common
Stock are exchanged for or changed into other stock or securities, cash and/or any other
property, then in any such case the shares of Series D Junior Participating Preferred
Stock shall at the same time be similarly exchanged or changed in an amount per share
(subject to the provision for adjustment hereinafter set forth) equal to 1000 times the
aggregate amount of stock, securities, cash and/or any other property (payable in kind),
as the case may be, into which or for which each share of Common Stock is changed or
exchanged. In the event the Corporation shall at any time after the Rights Dividend
Declaration Date (i) declare any dividend on Common Stock payable in shares of Common
Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the outstanding
Common Stock into a smaller number of shares, then in each such case the amount set forth
in the preceding sentence with respect to the exchange or change of shares of Series D
Junior Participating Preferred Stock shall be adjusted by multiplying such amount by a
fraction the numerator of which is the number of shares of Common Stock outstanding
immediately after such event and the denominator of which is the number of shares of
Common Stock that were outstanding immediately prior to such event. | 
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
8. No Redemption. The shares of Series D Junior Participating Preferred Stock shall not
be redeemable. | 
| | -------------------------------------------------------------------------------------------------------------- | 

| | Section
9. Fractional Shares. Series D Junior Participating Preferred Stock may be issued in
fractions of a share which shall entitle the holder, in proportion to such holders
fractional shares, to exercise voting rights, receive dividends, participate in
distributions and to have the benefit of all other rights of holders of Series D Junior
Participating Preferred Stock. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
10. Ranking. The Series D Junior Participating Preferred Stock shall rank junior to all
other series of the Corporations Preferred Stock as to the payment of dividends and
the distribution of assets, unless the terms of any such series shall provide otherwise. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | Section
11. Amendment. The Restated Certificate of Incorporation of the Corporation shall not be
further amended in any manner which would materially alter or change the powers,
preferences or special rights of the Series D Junior Participating Preferred Stock so as
to affect them adversely without the affirmative vote of the holders of a majority or
more of the outstanding shares of Series D Junior Participating Preferred Stock, voting
separately as a class. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (d)  On
all matters submitted to a vote of the holders of the Corporations Common Stock,
each share of Common Stock shall entitle the holder thereof to one (1) vote. | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | FOURTH:
Any action required or permitted to be taken by the stockholders of this Corporation must
be effected at a duly called annual or special meeting of such holders and may not be
effected by any consent in writing by such holders. At any annual meeting or special
meeting of stockholders of this Corporation, only such business shall be conducted as
shall have been brought before such meeting in the manner provided by the bylaws of this
Corporation. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | FIFTH:
The Board of Directors shall have the power to make, alter, amend and repeal the bylaws
of this Corporation (except insofar as the bylaws of this Corporation adopted by the
stockholders shall otherwise provide). Any bylaws made by the directors under the powers
conferred hereby may be altered, amended or repealed by the directors or by the
stockholders. | 
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | SIXTH:
This Corporation expressly elects not to be governed by Section 203 of the Delaware
General Corporation Law. | 
| | ------------------------------------------------------------------------------------------------------------------- | 

| | SEVENTH  (a)  Elimination
of Certain Liability of Directors. A director of this Corporation shall not be personally
liable to the Corporation or its stockholders for monetary damages for breach of
fiduciary duty as a director, except for liability (i) for any breach of the directors
duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions
not in good faith or which involve intentional misconduct or a knowing violation of law,
(iii) under Section 174 of the Delaware General Corporation Law, or (iv) for
any transaction from which the director derived an improper personal benefit. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (b)  Indemnification
and Insurance. | 
| | ----------------------------------- | 

| | (1)  Right
to Indemnification. Each person who was or is made a party or is threatened to be made a
party to or is involved in any action, suit or proceeding, whether civil, criminal,
administrative or investigative (hereinafter a proceeding), by reason of the
fact that he or she, or a person of whom he or she is the legal representative, is or was
a director or officer of the Corporation or is or was serving at the request of the
Corporation as a director, officer, employee or agent of another corporation or of a
partnership, joint venture, trust or other enterprise, including service with respect to
employee benefit plans, whether the basis of such proceeding is alleged action in an
official capacity as a director, officer, employee or agent or in any other capacity
while serving as a director, officer, employee or agent, shall be indemnified and held
harmless by the Corporation to the fullest extent authorized by the Delaware General
Corporation Law, as the same exists or may hereafter be amended (but, in the case of any
such amendment, only to the extent that such amendment permits the Corporation to provide
broader indemnification rights than said law permitted the Corporation to provide prior
to such amendment), against all expense, liability and loss (including attorneys fees,
judgments, fines, ERISA excise taxes or penalties and amounts paid or to be paid in
settlement) reasonably incurred or suffered by such person in connection therewith and
such indemnification shall continue as to a person who has ceased to be a director,
officer, employee or agent and shall inure to the benefit of his or her heirs, executors
and administrators; provided, however, that, except as provided in subparagraph (2)
hereof, the Corporation shall indemnify any such person seeking indemnification in
connection with a proceeding (or part thereof) initiated by such person only if such
proceeding (or part thereof) was authorized by the Board of Directors of the Corporation.
The right to indemnification conferred in this paragraph (b) shall be a contract
right and shall include the right to be paid by the Corporation the expenses incurred in
defending any such proceeding in advance of its final disposition; provided, however,
that, if the Delaware General Corporation Law requires, the payment of such expenses
incurred by a director or officer in his or her capacity as a director or officer (and
not in any other capacity in which service was or is rendered by such person while a
director or officer, including, without limitation, service to an employee benefit plan)
in advance of the final disposition of a proceeding, shall be made only upon delivery to
the Corporation of an undertaking, by or on behalf of such director or officer, to repay
all amounts so advanced if it shall ultimately be determined that such director or
officer is not entitled to be indemnified under this paragraph (b) or otherwise. The
Corporation may, by action of its Board of Directors, provide indemnification to
employees and agents of the Corporation with the same scope and effect as the foregoing
indemnification of directors and officers. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (2)  Right
of Claimant to Bring Suit. If a claim under subparagraph (1) of this paragraph (b)
is not paid in full by the Corporation within thirty days after a written claim has been
received by the Corporation, the claimant may at any time thereafter bring suit against
the Corporation to recover the unpaid amount of the claim and, if successful in whole or
in part, the claimant shall be entitled to payment of the expense of prosecuting such
claim. It shall be a defense to any such action (other than an action brought to enforce
a claim for expenses incurred in defending any proceeding in advance of its final
disposition where the required undertaking, if any is required, has been tendered to the
Corporation) that the claimant has not met the standards of conduct which make it
permissible under the Delaware General Corporation Law for the Corporation to indemnify
the claimant for the amount claimed, but the burden of proving such defense shall be on
the Corporation. Neither the failure of the Corporation (including its Board of
Directors, independent legal counsel, or its stockholders) to have made a determination
prior to the commencement of such action that indemnification of the claimant is proper
in the circumstances because he or she has met the applicable standard of conduct set
forth in the Delaware General Corporation Law, nor an actual determination by the
Corporation (including its Board of Directors, independent legal counsel, or its
stockholders) that the claimant has not met such applicable standard of conduct, shall be
a defense to the action or create a presumption that the claimant has not met the
applicable standard of conduct. | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (3)  Non-Exclusivity
of Rights. The right to indemnification and the payment of expenses incurred in defending
a proceeding in advance of its final disposition conferred in this paragraph (b)
shall not be exclusive of any other right which any person may have or hereafter acquire
under any statute, provision of the Certificate of Incorporation, bylaw, agreement, vote
of stockholders or disinterested directors or otherwise. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | (4)  Insurance.
The Corporation may maintain insurance, at its expense, to protect itself and any
director, officer, employee or agent of the Corporation or another corporation,
partnership, joint venture, trust or other enterprise against any such expense, liability
or loss, whether or not the Corporation would have the power to indemnify such person
against such expense, liability or loss under the Delaware General Corporation Law. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | EIGHTH:
(a)  Number. The business and affairs of the corporation shall be managed under
the direction of the Board of Directors, the number of which, subject to any right of the
holders of any series of Preferred Stock then outstanding to elect additional directors
under specified circumstances, shall be fixed from time to time by the Board of Directors
pursuant to the bylaws of this Corporation. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (b)  Terms.
The directors, other than those who may be elected by the holders of any class or series
of stock having a preference over the Common Stock as to dividends or upon liquidation,
shall be divided into three classes, as nearly equal in number as possible, with the term
of office of the first class to expire at the 1990 Annual Meeting of Stockholders, the
term of office of the second class to expire at the 1991 Annual Meeting of Stockholders,
and the term of office of the third class to expire at the 1992 Annual Meeting of
Stockholders. At each Annual Meeting of Stockholders following such initial
classification, directors elected to succeed those directors whose terms expire shall be
elected for a term of office to expire at the third succeeding Annual Meeting of
Stockholders after their election. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (c)  Stockholder
Nomination of Director Candidates. Advance notice of stockholder nominations for the
election of directors shall be given in the manner provided in the bylaws of the
Corporation. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (d)  Newly
Created Directorships and Vacancies. Subject to the rights of the holders of any series
of Preferred Stock then outstanding, newly created directorships resulting from any
increase in the authorized number of directors or any vacancies in the Board of Directors
resulting from death, resignation, retirement, disqualification, removal from office or
other cause may be filled by a majority vote of the directors then in office, although
less than a quorum, or by a sole remaining director, or by the shareholders to fill any
vacancy not filed by the directors and directors so chosen shall hold office for a term
expiring at the Annual Meeting of Stockholders at which the term of the class to which
they have been elected expires. No decrease in the number of directors constituting the
Board of Directors shall shorten the term of any incumbent director. | 
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | (e)  Removal.
Subject to the rights of the holders of any series of preferred stock then outstanding,
any director, or the entire Board of Directors, may be removed from office at any time,
with or without cause by the affirmative vote of the holders of at least a majority of
the voting power of all of the shares of the Corporation entitled to vote generally in
the election of directors, voting together as a single class. | 
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | NINTH:
The address of the Corporations registered office in the State of Delaware is The
Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of
New Castle. The name of the Corporations registered agent at such address is The
Corporation Trust Company. | 
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | 

| | IN
WITNESS WHEREOF, said Borland Software Corporation has caused this certificate to be
executed in its corporate name this 28th day of October, 2003. | 
| | ------------------------------------------------------------------------------------------------------------------------------------------------------ | 

| | By:  /S/ DALE L. FULLER | 
| | ----------------------- | 

| | Name:
Dale L. Fuller | 
| | -------------------- | 

| | Title:
President and Chief Executive Officer | 
| | -------------------------------------------- |