Document:

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                                                                     Exhibit 4.4

                           SCHUFF INTERNATIONAL, INC.
                        1999 EMPLOYEE STOCK PURCHASE PLAN

           1. PURPOSE. The purpose of this 1999 Employee Stock Purchase Plan
(the "Plan") is to encourage stock ownership by employees of Schuff Steel
Company (the "Company") and its Subsidiaries and thereby provide employees with
an incentive to contribute to the profitability and success of the Company. The
Plan is intended to qualify as an "employee stock purchase Plan" under Section
423 of the Code and will be maintained for the exclusive benefit of eligible
employees of the Company and its Subsidiaries.

           2. DEFINITIONS. For purposes of the Plan, in addition to the terms
defined in Section 1, terms are defined as set forth below:

                     (a) "Board" means the Board of Directors of the Company.

                     (b) "Cash Account" means the account maintained on behalf
of the Participant by the Company for the purpose of holding cash contributions
pending investment in Stock.

                     (c) "Code" means the Internal Revenue Code of 1986, as
amended.

                     (d) "Custodian" means Smith Barney or the successor thereto
as may be appointed by the Board.

                     (e) "Earnings" means a Participant's salary or wages for
services performed for the Company and its Subsidiaries and received by a
Participant for services rendered during an Offering Period.

                     (f) "Fair Market Value" means the closing price of the
Stock on the relevant date as reported on NASDAQ (or any national securities
exchange or quotation system on which the Stock is then listed), or if there
were no sales on that date the closing price on the next preceding date for
which a closing price was reported.

                     (g) "Offering Period" means the period beginning January 1,
1999 and ending June 30, 1999, and every six month period thereafter, with the
second Offering Period to begin on July 1, 1999 and ending December 31, 1999.

                     (h) "Participant" means an employee of the Company or a
Subsidiary who is participating in the Plan.

                     (i) "Purchase Right" means a Participant's option to
purchase shares which is deemed to be outstanding during a Offering Period. A
Purchase Right represents an "option" as such term is used under Section 423 of
the Code.

                     (j) "Stock" means the common stock of the Company.

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                     (k) "Stock Account" means the account maintained on behalf
of the Participant by the Custodian for the purpose of holding Stock acquired
upon investment under the Plan.

                     (l) "Subsidiary" means any corporation (other than the
Company) in an unbroken chain of corporations beginning with the Company if each
of the corporations (other than the last corporation in the unbroken chain) owns
stock possessing 50% or more of the total combined voting power of all classes
of stock in one of the other corporations in the chain as set forth in Code
Section 424(f).

           3. ADMINISTRATION.

                     (a) Board Administration. The Plan will be administered by
the Board. The Board may delegate its administrative duties and authority (other
than its authority to amend the Plan) to any Board committee or to any officers
or employees or committee thereof as the Board may designate (in which case
references to the Board will be deemed to mean the administrator to which such
duties and authority have been delegated). The Board will have full authority to
adopt, amend, suspend, waive, and rescind such rules and regulations and appoint
such agents as it may deem necessary or advisable to administer the Plan, to
correct any defect or supply any omission or reconcile any inconsistency in the
Plan and to construe and interpret the Plan and rules and regulations
thereunder, to furnish to the Custodian such information as the Custodian may
require, and to make all other decisions and determinations under the Plan
(including determinations relating to eligibility). No person acting in
connection with the administration of the Plan will, in that capacity,
participate in deciding any matter relating to his or her participation in the
Plan.

                     (b) The Custodian. The Custodian will act as custodian
under the Plan, and will perform such duties as are set forth in the Plan and in
any agreement between the Company and the Custodian. The Custodian will
establish and maintain, as agent for Participants Stock Accounts, and any other
subaccounts as may be necessary or desirable for the administration of the Plan.

                     (c) Waivers. The Board may waive or modify any requirement
that a notice or election be made or filed under the Plan a specified period in
advance in an individual case or by adopting a rule or regulation under the
Plan, without amending the Plan.

                     (d) Other Administrative Provisions. The Company will
furnish information from its records as directed by the Board, and such records,
including a Participant's Earnings, will be conclusive on all persons unless
determined by the Board to be incorrect. Each Participant and other person
claiming benefits under the Plan must furnish to the Company in writing an
up-to-date mailing address and any other information as the Board or Custodian
may reasonably request. Any communication, statement, or notice mailed with
postage prepaid to any such Participant or other person at the last mailing
address filed with the Company will be deemed sufficiently given when mailed and
will be binding upon the named recipient. The Plan will be administered on a
reasonable and nondiscriminatory basis and uniform rules will apply to all
persons similarly situated. All Participants will have equal rights and
privileges (subject to

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the terms of the Plan) with respect to Purchase Right outstanding during any
given Offering Period.

           4. STOCK SUBJECT TO PLAN.

           Subject to adjustment as provided below, the total number of shares
of Stock reserved and available for issuance or which may be otherwise acquired
upon exercise of Purchase Rights under the Plan will be 200,000. Any shares of
Stock delivered by the Company under the Plan may consist, in whole or in part,
of authorized and unissued shares or treasury shares. The number and kind of
such shares of Stock subject to the Plan will be proportionately adjusted, as
determined by the Board, in the event of any extraordinary dividend or other
distribution, recapitalization, forward or reverse split, reorganization,
merger, consolidation, spin-off, combination, repurchase, or share exchange, or
other similar corporate transaction or event affecting the Stock.

           5. ENROLLMENT AND CONTRIBUTIONS.

                     (a) Eligibility. An employee of the Company or a Subsidiary
may be enrolled in the Plan for any Offering Period if such employee is employed
by the Company or a Subsidiary on the first day of the Offering Period, unless
one of the following applies to the employee:

                                 (i)        such person is customarily employed
                                            by the Company or a Subsidiary for
                                            20 hours or less a week or for not
                                            more than five months in any
                                            calendar year; or

                                 (ii)       such person would, immediately upon
                                            enrollment, be deemed to own, for
                                            purposes of Section 423(b)(3) of the
                                            Code, an aggregate of five percent
                                            or more of the total combined voting
                                            power or value of all outstanding
                                            shares of all classes of the Company
                                            or any Subsidiary.

The Company will notify an employee of the date as of which he or she is
eligible to enroll in the Plan, and will make available to each eligible
employee the necessary enrollment forms. Notwithstanding the above, any
individual who is employed by the Company or a Subsidiary and who is a
nonresident alien shall not be eligible to participate in the Plan if the laws
of the country in which the employee resides makes the offer of the Purchase
Right or the delivery of Stock under the Plan impractical. Additionally, the
offer of the Purchase Right and the delivery of Stock under the Plan shall only
be effective for any individual who is employed by the Company or a Subsidiary
and who is a nonresident alien only after the Company has complied with the
applicable laws of the country in which the employee resides.

                     (b) Initial Enrollment. An employee who is eligible under
Section 5(a) (or who will become eligible on or before a given Offering Period)
may, after receiving current information about the Plan, initially enroll in the
Plan by executing and filing with the Company's Human Resources Department a
properly completed enrollment form, including the

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employee's election as to the rate of payroll contributions for the Offering
Period. To be effective for any Offering Period, such enrollment form must be
filed at least two weeks preceding such Offering Period.

                     (c) Automatic Re-enrollment for Subsequent Offering
Periods. A Participant whose enrollment in, and payroll contributions under, the
Plan continues throughout a Offering Period will automatically be re-enrolled in
the Plan for the next Offering Period unless (i) the Participant terminates
enrollment before the next Offering Period in accordance with Section 7(a), or
(ii) the Participant is ineligible to participate under Section 5(a). The
initial rate of payroll contributions for a Participant who is automatically
re-enrolled for a Offering Period will be the same as the rate of payroll
contribution in effect at the end of the preceding Offering Period, unless the
Participant files a new enrollment form designating a different rate of payroll
contributions and such new enrollment form is received no later than two weeks
prior to the beginning of the next Offering Period.

                     (d) Payroll Contributions. A Participant will make
contributions under the Plan by means of payroll deductions from each payroll
period which ends during the Offering Period, at the rate elected by the
Participant in his or her enrollment form in effect for that Offering Period
(except that such rate may be changed during the Offering Period to the extent
permitted below). The rate of payroll contributions elected by a Participant may
not be less than one percent (1%) nor more than ten percent (10%) of the
Participant's Earnings for each payroll period, and only whole percentages may
be elected; provided, however, that the Board may specify a lower minimum rate
and higher maximum rate, subject to Section 8(c). Notwithstanding the above, a
Participant's payroll contributions will be adjusted downward by the Company as
necessary to ensure that the limit on the amount of Stock purchased with respect
to a Offering Period set forth in Section 6(a)(iii) is not exceeded. A
Participant may elect to increase, decrease, or discontinue payroll
contributions for a future Offering Period by filing a new enrollment form
designating a different rate of payroll contributions, which form must be
received at least 2 weeks prior to the beginning of an Offering Period to be
effective for that Offering Period. In addition, a Participant may elect to
discontinue payroll contributions during an Offering Period by filing a new
enrollment form, such change to be effective for the next payroll after the
Participant's new enrollment form is received.

                     (e) Crediting Payroll Contributions to Cash Accounts. All
payroll contributions by a Participant under the Plan will be credited to a Cash
Account maintained by the Company on behalf of the Participant. The Company will
credit payroll contributions to each Participant's Cash Account as soon as
practicable after the contributions are withheld from the Participant's
Earnings.

                     (f) No Interest on Cash Accounts. No interest will be
credited or paid on cash balances in Participant's Cash Accounts pending
investment in Stock.

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           6. PURCHASES OF STOCK

                     (a) Purchase Rights. Enrollment in the Plan for any
Offering Period by a Participant will constitute a grant by the Company of a
Purchase Right to such Participant for such Offering Period. Each Purchase Right
will be subject to the following terms:

                                 (i)        The Purchase prices at which Stock
                                            will be purchased under a Purchase
                                            Right will be as specified in
                                            Section 6(c).

                                 (ii)       Except as limited in (iii) below,
                                            the number of shares of Stock that
                                            may be purchased upon exercise of
                                            the Purchase Right for a Offering
                                            Period will equal the number of
                                            shares (including fractional shares)
                                            that can be purchased at the
                                            purchase price specified in Section
                                            6(c) with the aggregate amount
                                            credited to the Participant's Cash
                                            Account as of the last day of an
                                            Offering Period.

                                 (iii)      The number of shares of Stock
                                            subject to a Participant's Purchase
                                            Right for any Offering Period will
                                            not exceed the number derived by
                                            dividing $12,500 by 100% of the Fair
                                            Market Value of one share of Stock
                                            on the first day of the Offering
                                            Period for the Offering Period.

                                 (iv)       The Purchase Right will be
                                            automatically exercised on the last
                                            day of the Offering Period.

                                 (v)        Payments by a Participant for Stock
                                            purchased under a Purchase Right
                                            will be made only through payroll
                                            deduction in accordance with Section
                                            5(d) and (e).

                                 (vi)       The Purchase Right will expire on
                                            the earlier of the last day of the
                                            Offering Period or the date on which
                                            the Participant's enrollment in the
                                            Plan terminates.

                     (b) Purchase of Stock. At or as promptly as practicable
after the last day of an Offering Period, amounts credited to each Participant's
Cash Account as of such date will be applied by the Company to the purchase of
shares of Stock, in accordance with the terms of the Plan. Shares of Stock will
be purchased from the Company. Shares sold by the Company may be authorized but
unissued shares or treasury shares, as permitted under Section 4. The Company
will aggregate the amounts in all Cash Accounts when purchasing Stock, and
shares purchased will be allocated to each Participant's Stock Account in
proportion to the cash amounts withdrawn from such Participant's Cash Account.
Upon completion of purchases in respect of an Offering Period (which will be
completed in not more than 15 calendar days after the last day of an Offering
Period), all shares of Stock so purchased for a Participant will be credited to
the Participant's Stock Account.

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                     (c) Purchase Price. The purchase price of each share of
Stock purchased in respect of an Offering Period will equal 85% of the lesser of
(i) the Fair Market Value of a share of Stock on the first day of an Offering
Period or (ii) the Fair Market Value of a share of Stock on the last day of an
Offering Period.

                     (d) Dividend Reinvestment; Other Distributions. Cash
dividends on any Stock credited to a Participant's Stock Account will be
automatically reinvested in additional shares of Stock; such amounts will not be
available in the form of cash to Participants. The Company will aggregate all
purchase of Stock in connection with dividend reinvestment for a given dividend
payment date. Purchases of Stock for purposes of dividend reinvestment will be
made as promptly as practicable (but not more than 15 calendar days) after a
dividend payment date. The purchases will be made directly from the Company at
100% of the Fair Market Value of a share of Stock on the dividend payment date.
Any shares of Stock distributed as a dividend or distribution in respect of
shares of Stock or in connection with a split of the Stock credited to a
Participant's Stock Account will be credited to such Account.

                     (e) Withdrawals and Transfers. Shares of Stock may be
withdrawn from a Participant's Stock Account, in which case one or more
certificates for whole shares may be issued in the name of, and delivered to,
the Participant, with such Participant receiving cash in lieu of fractional
shares based on the Fair Market Value of a share of Stock on the day preceding
the date of withdrawal. Alternatively, whole shares of Stock may be withdrawn
from a Participant's Stock Account by means of a transfer to a broker-dealer or
financial institution that maintains an account for the Participant, together
with the transfer of cash in lieu of fractional shares based on the Fair Market
Value of a share of Stock on the day preceding the date of withdrawal.
Participants may not designate any other person to receive shares of Stock
withdrawn or transferred under the Plan. A Participant seeking to withdraw or
transfer shares of Stock must give instructions to the Custodian in such manner
and form as may be prescribed by the Custodian, which instructions will be acted
upon as promptly as practicable. Withdrawals and transfers will be subject to
any fees imposed in accordance with Section 8(a).

                     (f) Excess Account Balances. If any amounts remain in a
Cash Account following the date on which the Company purchases Stock in respect
of an Offering Period as a result of the limitation set forth in Section
6(a)(iii), such amounts will be returned to the Participant as promptly as
practicable.

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           7. TERMINATION AND DISTRIBUTIONS.

                     (a) Termination of Enrollment. A Participant's enrollment
in the Plan will terminate upon (i) the beginning of any payroll period or
Offering Period that begins after he or she files a written notice of
termination of enrollment with the Company, provided that such Participant will
continue to be deemed to be enrolled with respect to any completed Offering
Period for which purchases have not been completed, (ii) such time as the
Participant becomes ineligible to participate under Section 5(a) of the Plan, or
(iii) the termination of the Participant's employment by the Company and its
Subsidiaries. An employee whose enrollment in the Plan terminates may again
enroll in the Plan as of any subsequent Offering Period that is at least 90 days
after such termination of enrollment if he or she satisfies the eligibility
requirements of Section 5(a) as of such Offering Period. A Participant's
election to discontinue payroll contributions will not constitute a termination
of enrollment.

                     (b) Distribution. As soon as practicable after a
Participant's enrollment in the Plan terminates, amounts in the Participant's
Cash Account which resulted from payroll contributions will be repaid to the
Participant. The Custodian will continue to maintain the Participant's Stock
Account for the Participant until the earlier of such time as the Participant
directs the sale of all Stock in the Account, withdraws, or transfers all Stock
in the Account, or one year after the Participant ceases to be employed by the
Company and its Subsidiaries. If a Participant's termination of enrollment
results from his or her death, all amounts payable will be paid to his or her
estate.

           8. GENERAL.

                     (a) Costs. Costs and expenses incurred in the
administration of the Plan and maintenance of Accounts will be paid by the
Company, to the extent provided in this Section 8(a). Any brokerage fees and
commissions for the purchase of Stock under the Plan (including Stock purchased
upon reinvestment of dividends and distributions) will be paid by the Company,
but any brokerage fees and commissions for the sale of Stock under the Plan by a
Participant will be borne by such Participant. The rate at which such fees and
commissions will be charged to Participants will be determined by the Custodian
or any broker-dealer used by the Custodian (including an affiliate of the
Custodian), and communicated from time to time to Participants. In addition, the
Custodian may impose or pass through a reasonable fee for the withdrawal of
Stock in the form of stock certificates (as permitted under Section 6(e)), and
reasonable fees for other services unrelated to the purchase of Stock under the
Plan, to the extent approved in writing by the Company and communicated to
Participants.

                     (b) Statements to Participants. The Participant's statement
will reflect payroll contributions, purchases, sales, and withdrawals and
transfers of shares of Stock and other Plan transactions by appropriate
adjustments to the Participant's Accounts. The Custodian will, not less
frequently than semi-annually, provide or cause to be provided a written
statement to the Participant showing the transactions in his or her Stock
Account and the date thereof, the number of shares of Stock credited or sold,
the aggregate purchase price paid or sales price received, the purchase or sales
price per share, the brokerage fees and commissions paid (if any), the total

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shares held for the Participant's Stock Account (computed to at least three
decimal places), and such other information as agreed to by the Custodian and
the Company.

                     (c) Compliance with Section 423. It is the intent of the
Company that this Plan comply in all respects with applicable requirements of
Section 423 of the Code and regulations thereunder. Accordingly, if any
provision of this Plan does not comply with such requirements, such provision
will be construed or deemed amended to the extent necessary to conform to such
requirements.

           9. GENERAL PROVISIONS.

                     (a) Compliance With Legal and Other Requirements. The Plan,
the granting and exercising of Purchase Rights hereunder, and the other
obligations of the Company and the Custodian under the Plan will be subject to
all applicable federal and state laws, rules, and regulations, and to such
approvals by any regulatory or governmental agency as may be required. The
Company may, in its discretion, postpone the issuance or delivery of Stock upon
exercise of Purchase Rights until completion of such registration or
qualification of such Stock or other required action under any federal or state
law, rule, or regulation, or the laws of any country in which employees of the
Company and a Subsidiary who are nonresident aliens and who are eligible to
participate reside, or other required action with respect to any automated
quotation system or stock exchange upon which the Stock or other Company
securities are designated or listed, or compliance with any other contractual
obligation of the Company, as the Company may consider appropriate, and may
require any Participant to make such representations and furnish such
information as it may consider appropriate in connection with the issuance or
delivery of Stock in compliance with applicable laws, rules, and regulations,
designation or listing requirements, or other contractual obligations.

                     (b) Limits on Encumbering Rights. No right or interest of a
Participant under the Plan, including any Purchase Right, may be pledged,
encumbered, or hypothecated to or in favor of any party, subject to any lien,
obligation, or liability of such Participant, or otherwise assigned,
transferred, or disposed of except pursuant to the laws of descent or
distribution, and any right of a Participant under the Plan will be exercisable
during the Participant's lifetime only by the Participant.

                     (c) No Right to Continued Employment. Neither the Plan nor
any action taken hereunder, including the grant of a Purchase Right, will be
construed as giving any employee the right to be retained in the employ of the
Company or any of its Subsidiaries, nor will it interfere in any way with the
right of the Company or any of its Subsidiaries to terminate any employee's
employment at any time.

                     (d) Taxes. The Company or any Subsidiary is authorized to
withhold from any payment to be made to a Participant, including any payroll and
other payments not related to the Plan, amounts of withholding and other taxes
due in connection with any transaction under the Plan, and a Participant's
enrollment in the Plan will be deemed to constitute his or her consent to such
withholding. In addition, Participants may be required to advise the Company of
sales and other dispositions of Stock acquired under the plan in order to permit
the Company to

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comply with tax laws and to claim any tax deductions to which the Company may be
entitled with respect to the Plan. (This provision and other Plan provisions do
not set forth an explanation of the tax consequences to Participants under the
Plan. A brief summary of the tax consequences will be included in disclosure
documents to be separately furnished to Participants.)

                     (e) Changes to the Plan. The Board may amend, alter,
suspend, discontinue, or terminate the Plan without the consent of shareholders
or Participants, except that any such action will be subject to the approval of
the Company's shareholders within one year after such Board action if such
shareholder approval is required by any federal or state law or regulation or
the rules of any automated quotation system or stock exchange on which the Stock
may then be quoted or listed, or if such shareholder approval is necessary in
order for the Plan to continue to meet the requirements of Section 423 of the
Code, and the Board may otherwise, in its discretion, determine to submit other
such actions to shareholders for approval; provided, however, that, without the
consent of an affected Participant, no amendment, alteration, suspension,
discontinuation, or termination of the Plan may materially and adversely affect
the rights of such Participant with respect to outstanding Purchase Rights
relating to any Offering Period that has been completed prior to such Board
action. The foregoing notwithstanding, upon termination of the Plan the Board
may elect to terminate all outstanding Purchase Rights at such time as the Board
may designate; in the event of such termination of any Purchase Right prior to
its exercise, all amounts contributed to the Plan which remain in a
Participant's Cash Account will be returned to the Participant (without
interest) as promptly as practicable.

                     (f) No Rights to Participate; No Shareholder Rights. No
Participant or employee will have any claim to participate in the Plan with
respect to Offering Periods that have not commenced, and the Company will have
no obligation to continue the Plan. No Purchase Right will confer on any
Participant any of the rights of a shareholder of the Company unless and until
Stock is duly issued or transferred and delivered to the Participant (or
credited to the Participant's Stock Account).

                     (g) Fractional Shares. Unless otherwise determined by the
Board, purchases of Stock under the Plan executed by the Custodian may result in
the crediting of fractional shares of Stock to the Participant's Stock Account.
Such fractional shares will be computed to at least three decimal places.
Fractional shares will not, however, be issued by the Company, and certificates
representing fractional shares will not be delivered to Participants under any
circumstances.

                     (h) Plan Year. The Plan will operate on a plan year that
ends December 31 in each year.

                     (i) Governing Law. The validity, construction, and effect
of the Plan and any rules and regulations relating to the Plan will be
determined in accordance with the laws of the State of Arizona, without giving
effect to principles of conflicts of laws, and applicable federal law.

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                     (j) Effective Date. The Plan will become effective on
January 1, 1999, subject to the Plan being approved by shareholders of the
Company, at a meeting thereof, by a vote sufficient to meet the requirements of
Section 423(b)(2) of the Code. If the Plan is not approved in accordance with
Section 423(b)(2) of the Code, each Participant's Purchase Right shall be void
and amounts credited to the Participant's Cash Account shall be promptly
returned to the Participant.

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                                 FIRST AMENDMENT
                                     TO THE
                           SCHUFF INTERNATIONAL, INC.
                        1999 EMPLOYEE STOCK PURCHASE PLAN

      Effective January 1, 1999, the Board of Directors of Schuff International,
Inc. (the "Company") approved the adoption of the Schuff International 1999
Employee Stock Purchase Plan (the "Plan"). By this First Amendment, the Company
desires to amend the Plan to increase the number of shares of the Company's
Common Stock reserved and available for issuance under the Plan from 200,000
shares to 350,000 shares.

      1.    This First Amendment shall amend only those Sections specified in
            this Amendment and those Sections not amended remain in effect.

      2.    Section 4, regarding Stock Subject to Plan, shall be amended as
            follows: "200,000" is hereby replaced with "350,000."

      3.    This First Amendment shall be effective at such time as it has been
            approved by the stockholders of the Company, at a meeting thereof,
            by a vote sufficient to meet the requirements of Section 422(b)(1)
            of the Code.

      The Company has caused this First Amendment to the Plan to be signed by
its duly authorized officer this 20th day of May, 2002.

                                 SCHUFF INTERNATIONAL, INC.

                                 By: /s/ illegible
                                     ------------------------------------------
                                 Its:  Vice President & Chief Financial OfficerExhibit 4.2

                            CERTIFICATE OF AMENDMENT
                                       OF
                          CERTIFICATE OF INCORPORATION
                                       OF
                         FLUSHING FINANCIAL CORPORATION

      Flushing Financial Corporation, a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware (the
"Corporation"),

      DOES HEREBY CERTIFY:

      FIRST: That the Board of Directors of the Corporation duly adopted
resolutions that set forth a proposed amendment of the Certificate of
Incorporation of the Corporation, declaring said amendment to be advisable. The
resolution setting forth the proposed amendment is as follows:

            RESOLVED, the Board of Directors hereby proposes, and declares it
            advisable, that the Certificate of Incorporation of this Corporation
            be amended by changing Article Fourth, Paragraph (A) so that, as
            amended, said paragraph of said Article shall be and read as
            follows:

            "FOURTH: (A) The total number of shares of all classes of stock
            which the Corporation shall have authority to issue is 45,000,000,
            consisting of 5,000,000 shares of preferred stock, par value $.01
            per share (hereinafter referred to as "Preferred Stock"), and
            40,000,000 shares of common stock, par value $.01 per share
            (hereinafter referred to as "Common Stock")."

      SECOND: That thereafter an annual meeting of the stockholders of the
Corporation was duly called and held, upon notice in accordance with Section 222
of the General Corporation Law of the State of Delaware at which meeting the
majority of the outstanding shares was voted in favor of the amendment.

      THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

<PAGE>

      IN WITNESS WHEREOF, the Corporation has caused this certificate to be
signed by Michael J. Hegarty, its authorized officer, this 22nd day of May,
2002.

                                          FLUSHING FINANCIAL CORPORATION

                                          BY: /S/ MICHAEL J. HEGARTY
                                              --------------------------------
                                              Name:  Michael J. Hegarty
                                              Title: Chief Executive Officer and
                                                     President

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