Document:

EX-4.1

 EXHIBIT 4.1 
 ARTICLES OF INCORPORATION 
 OF 

WIRELESS RONIN TECHNOLOGIES, INC. 
 The undersigned incorporator, being a natural person 18 years of age or older, in order to form a corporate entity under Minnesota Statutes, Chapter 302A, hereby adopts the following articles of
incorporation: 
 ARTICLE 1 
 Name: The name of this Corporation shall be Wireless Ronin Technologies, Inc. 
 ARTICLE 2 
 Registered Office: The address of the
Corporation’s registered office in the State of Minnesota shall be 845 Bradford Avenue North, Champlin, Minnesota 55316. 

ARTICLE 3 

Authorized Shares: The total authorized shares of all classes which the Corporation shall have authority to issue is
100,000,000, consisting of: 25,000,000 shares of preferred stock of the par value of one cent ($0.01) per share (hereinafter the “preferred shares”); and 75,000,000 shares of common stock of the par value of one cent ($0.01) per share
(hereinafter the “common shares”). 
 3.1 The Board of Directors of the Corporation (hereinafter referred to as the
“Board of Directors” or “Board”) may, from time to time, establish by resolution, different classes or series of preferred shares and may fix the rights and preferences of said shares in any class or series. Specifically,
preferred shares of the Corporation may be issued from time to time in one or more series, each of which series shall have such designation or title and such number of shares as shall be fixed by resolution of the Board of Directors prior to the
issuance thereof. Each such series of preferred shares shall have such voting powers, full or limited, or no voting powers, and such preferences and relative, participating, optional or other special rights, and such qualifications, limitations or
restrictions thereof as shall be stated and expressed in the resolution or resolutions providing for the issuance of such series of preferred shares as may be adopted from time to time by the Board of Directors prior to the issuance of any shares
thereof pursuant to the authority hereby expressly vested in the Board. 
 3.2 Except as provided or required by law, or as
provided in the resolution or resolutions of the Board of Directors creating any series of preferred shares, the common shares shall have the exclusive right to vote, on a noncumulative basis, for the election and removal of directors and for all
other purposes. Unless otherwise provided by resolution or resolutions of the Board of Directors, each holder of common shares shall be entitled to one vote for each share held. 

 3.3 The Board of Directors shall have the authority to issue shares of a class or series,
shares of which may then be outstanding, to holders of shares of another class or series to effectuate share dividends, splits, or conversion of its outstanding shares. 
 3.4 The Board of Directors is authorized to accept and reject subscriptions for and to dispose of authorized shares of the Corporation, including the granting of stock options, warrants and other rights
to purchase shares, without action by the shareholders and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law. 

3.5 The Board of Directors is authorized to issue, sell or otherwise dispose of bonds, debentures, certificates of indebtedness and other
securities, including those convertible into shares of stock, without action by the shareholders and for such consideration and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion,
except as otherwise limited by law. 
 ARTICLE 4 
 Certain Shareholder Rights: No shareholder shall have any preemptive rights to subscribe for, purchase or acquire any shares of the Corporation of any class, whether unissued or now or
hereafter authorized, or any obligations or other securities convertible into or exchangeable for any such shares; provided, however, the foregoing shall not limit in any way the power of the Corporation and any holder of shares of any class of
capital stock to provide for the same or similar rights by contract or otherwise. No shareholder of this Corporation shall have any cumulative voting rights. 
 ARTICLE 5 
 Written Action by Board: An action required or
permitted to be taken by the Board of Directors may be taken by written action signed by the number of directors that would be required to take the same action at a meeting of the Board at which all directors are present, except as to those matters
which require shareholder approval, in which case the written action must be signed by all members of the Board of Directors. 

ARTICLE 6 

Nonliability of Directors for Certain Actions: To the fullest extent permitted by the Minnesota Business Corporation Act,
Minnesota Statutes, Chapter 302A, as it exists on the date hereof or may hereafter be amended, a director of this Corporation shall not be liable to the Corporation or its shareholders for monetary damages for breach of fiduciary duty as a director.
No amendment to or repeal of this Article shall apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment or
repeal. 

 ARTICLE 7 
 Indemnification of Directors and Officers: The Corporation shall indemnify and may, in the discretion of the Board of Directors, insure current and former directors, officers and
employees of the Corporation in the manner and to the fullest extent permitted by law. 
 ARTICLE 8 

Incorporator: The name and address of the incorporator is: 

Joseph P. Noack 
 Briggs and Morgan, P.A. 
 2400 I.D.S Center 

Minneapolis, MN 55402 
 IN WITNESS WHEREOF, I have hereunto set his hand this effective March 23, 2000. 
  

	
	 /s/ Joseph P. Noack

	Incorporator
	

 ARTICLES OF AMENDMENT 

TO 

ARTICLES OF INCORPORATION 
 OF 
 WIRELESS RONIN TECHNOLOGIES, INC. 

The undersigned, Secretary of Wireless Ronin Technologies, Inc., a corporation organized and existing under the laws of the state of
Minnesota (the “Corporation”), hereby certifies that: 
 FIRST: The name of the Corporation is Wireless Ronin
Technologies, Inc. 
 SECOND: Article 3 of the Corporation’s articles of incorporation is hereby amended to read in its
entirety as follows: 
 “ARTICLE 3 
 Authorized Shares: The total authorized shares of all classes which the Corporation shall have authority to issue is 100,000,000, consisting of: 25,000,000 shares of preferred stock of the par
value of one cent ($0.01) per share (hereinafter the “preferred shares”); and 75,000,000 shares of common stock of the par value of one cent ($0.01) per share (hereinafter the “common shares”). 

3.1 The Board of Directors of the Corporation (hereinafter referred to as the “Board of Directors” or “Board”) may,
from time to time, establish by resolution, different classes or series of preferred shares and may fix the rights and preferences of said shares in any class or series. Specifically, preferred shares of the Corporation may be issued from time to
time in one or more series, each of which series shall have such designation or title and such number of shares as shall be fixed by resolution of the Board of Directors prior to the issuance thereof. Each such series of preferred shares shall have
such voting powers, full or limited, or no voting powers, and such preferences and relative, participating, optional or other special rights, and such qualifications, limitations or restrictions thereof as shall be stated and expressed in the
resolution or resolutions providing for the issuance of such series of preferred shares as may be adopted from time to time by the Board of Directors prior to the issuance of any shares thereof pursuant to the authority hereby expressly vested in
the Board. 
 3.2 Except as provided or required by law, or as provided in the resolution or resolutions of the Board of
Directors creating any series of preferred shares, the common shares shall have the exclusive right to vote, on a noncumulative basis, for the election and removal of directors and for all other purposes. Unless otherwise provided by resolution or
resolutions of the Board of Directors, each holder of common shares shall be entitled to one vote for each share held. 

  
 -4-

 3.3 The Board of Directors shall have the authority to issue shares of a class or series,
shares of which may then be outstanding, to holders of shares of another class or series to effectuate share dividends, splits, or conversion of its outstanding shares. 
 3.4 The Board of Directors is authorized to accept and reject subscriptions for and to dispose of authorized shares of the Corporation, including the granting of stock options, warrants and other rights
to purchase shares, without action by the shareholders and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law. 

3.5 The Board of Directors is authorized to issue, sell or otherwise dispose of bonds, debentures, certificates of indebtedness and other
securities, including those convertible into shares of stock, without action by the shareholders and for such consideration and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion,
except as otherwise limited by law.” 
 One (1) for Six (6) Share Combination: Effective on the date
this Amendment to the Articles of Incorporation of the Corporation is filed with the Minnesota Secretary of State, every six (6) shares of common stock of the Corporation, par value $0.01 per share, outstanding immediately prior to such filing,
shall be combined and converted into one (1) share of common stock of the Corporation, par value $0.01 per share. Such share combination shall not affect or change the authorized shares of the Corporation which shall remain as provided in the
initial paragraph of this Article 3. 
 One (1) for Five (5) Share Combination: Pursuant to a resolution
of the Board of Directors of the Corporation on March 18, 2003, every five (5) shares of common stock of the Corporation, par value $0.01 per share, outstanding on March 18, 2003 shall as of such date be combined and converted into
one (1) share of common stock of the Corporation, par value $0.01 per share. Such share combination shall not affect or change the authorized shares of the Corporation which shall remain as provided in the initial paragraph of this Article 3.

  
 -5-

 Fractional Shares: No fractional shares shall be issued as a result of the
foregoing one (1) for six (6) or one (1) for five (5) share combinations, and any holder of common shares upon the date of such share combinations shall be entitled, upon surrender to the Corporation of certificates representing
such fractional interests, to receive a cash payment in an amount equal to the product obtained by multiplying the fractional interest by the fair market of a common share as determined by the Board. 

THIRD: These Articles of Amendment to the Corporation’s articles of incorporation shall be effective upon filing with the office of
the Minnesota Secretary of State. 
 FOURTH: As soon as practicable following the filing of these Articles of Amendment with the
Minnesota Secretary of State, the Corporation shall notify the holders of its common shares thereof and request that existing certificates for common shares be surrendered by holders thereof to the Corporation for cancellation and reissuance of one
share of common stock for each ten shares of common stock held of record by each shareholder on such date and the Corporation will deliver or mail such new certificates to such shareholders. 

This amendment has been approved pursuant to Minnesota Statutes chapter 302A. I certify that I am authorized to execute this
amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this amendment under oath. 

April 14, 2006 
  

	
	WIRELESS RONIN TECHNOLOGIES, INC.
	
	 /s/ Stephen E. Jacobs

	Stephen E. Jacobs
	Secretary

  
 -6-

 ARTICLES OF AMENDMENT 
 TO 
 ARTICLES OF INCORPORATION 

OF 
 WIRELESS RONIN
TECHNOLOGIES, INC. 
 The undersigned officer of Wireless Ronin Technologies, Inc., a corporation organized and existing under
the laws of the state of Minnesota (the “Corporation”), hereby certifies that: 
 FIRST: The name of the Corporation
is Wireless Ronin Technologies, Inc. 
 SECOND: In accordance with Section 302A.402 of the Minnesota Business Corporation
Act, the board of directors of the Corporation duly adopted a resolution setting forth the proposed amendment to Article 3 of the Articles of Incorporation, as amended, of the Corporation to reflect a two (2) for three (3) share
combination, declaring the advisability of such amendment and directing that such amendment be effected via filing of these Articles of Amendment with the office of the Minnesota Secretary of State. 

THIRD: Article 3 of the Corporation’s Articles of Incorporation, as amended, is hereby amended to read in its entirety as follows:

 “ARTICLE 3 
 Authorized Shares: The total authorized shares of all classes which the Corporation shall have authority to issue is 66,666,666, consisting of: 16,666,666 shares of preferred stock of the par value
of one cent ($0.01) per share (hereinafter the “preferred shares”); and 50,000,000 shares of common stock of the par value of one cent ($0.01) per share (hereinafter the “common shares”). 

3.1 The Board of Directors of the Corporation (hereinafter referred to as the “Board of Directors” or
“Board”) may, from time to time, establish by resolution, different classes or series of preferred shares and may fix the rights and preferences of said shares in any class or series. Specifically, preferred shares of the Corporation may
be issued from time to time in one or more series, each of which series shall have such designation or title and such number of shares as shall be fixed by resolution of the Board of Directors prior to the issuance thereof. Each such series of
preferred shares shall have such voting powers, full or limited, or no voting powers, and such preferences and relative, participating, optional or other special rights, and such qualifications, limitations or restrictions thereof as shall be stated
and expressed in the resolution or resolutions providing for the issuance of such series of preferred shares as may be adopted from time to time by the Board of Directors prior to the issuance of any shares thereof pursuant to the authority hereby
expressly vested in the Board. 

  
 -1-

 3.2 Except as provided or required by law, or as provided in the resolution
or resolutions of the Board of Directors creating any series of preferred shares, the common shares shall have the exclusive right to vote, on a noncumulative basis, for the election and removal of directors and for all other purposes. Unless
otherwise provided by resolution or resolutions of the Board of Directors, each holder of common shares shall be entitled to one vote for each share held. 
 3.3 The Board of Directors shall have the authority to issue shares of a class or series, shares of which may then be outstanding, to holders of shares of another class or series to effectuate share
dividends, splits, or conversion of its outstanding shares. 
 3.4 The Board of Directors is authorized to accept
and reject subscriptions for and to dispose of authorized shares of the Corporation, including the granting of stock options, warrants and other rights to purchase shares, without action by the shareholders and upon such terms and conditions as may
be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law. 
 3.5 The Board of Directors is authorized to issue, sell or otherwise dispose of bonds, debentures, certificates of indebtedness and other securities, including those convertible into shares of stock,
without action by the shareholders and for such consideration and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law.” 

FOURTH: The combination giving rise to the amendment set forth above concerns a two (2) for three (3) combination of the shares
of the Corporation. Pursuant to a resolution of the Board of Directors of the Corporation on August 28, 2006, every three (3) shares of common stock of the Corporation, par value $0.01 per share, outstanding on August 28, 2006 was on
such date combined and converted into two (2) shares of common stock of the Corporation, par value $0.01 per share. The authorized shares of the Corporation after this share combination shall be as set forth in the amendment above. No
fractional shares shall be issued as a result of the foregoing share combination, and any holder of common shares upon the date of such share combination shall be entitled, upon surrender to the Corporation of certificates representing such
fractional interests, to receive a cash payment in an amount equal to the product obtained by multiplying the fractional interest by the fair market of a common share as determined by the Board. 

  
 -2-

 FIFTH: These Articles of Amendment will not adversely affect the rights or preferences of
the holders of outstanding shares of any authorized class or series of the Corporation’s shares and will not result in the percentage of authorized shares of any class or series that remains unissued after the combination approved by these
Articles of Amendment exceeding the percentage of authorized shares of that class or series that were unissued before the combination. 
 SIXTH: These Articles of Amendment to the Corporation’s articles of incorporation shall be effective upon filing with the office of the Minnesota Secretary of State. 

This amendment has been approved pursuant to Minnesota Statutes chapter 302A. I certify that I am authorized to execute this
amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this amendment under oath. 

September 15, 2006 
  

	
	WIRELESS RONIN TECHNOLOGIES, INC.
	
	 By: /s/ John Witham

	Name: John Witham
	Title: EVP and CFO

  
 -3-

 ARTICLES OF AMENDMENT 

TO 

ARTICLES OF INCORPORATION 
 OF 
 WIRELESS RONIN TECHNOLOGIES, INC. 

The undersigned officer of Wireless Ronin Technologies, Inc., a corporation organized and existing under the laws of the state of
Minnesota (the “Corporation”), hereby certifies that: 
 FIRST: The name of the Corporation is Wireless Ronin
Technologies, Inc. 
 SECOND: In accordance with Section 302A.402 of the Minnesota Business Corporation Act, the Board of
Directors of the Corporation duly adopted a resolution authorizing the amendment of Article 3 of the Articles of Incorporation, as amended, of the Corporation to reflect a one (1) for five (5) share combination of the
Corporation’s outstanding common stock, declaring the advisability of such amendment and directing that such amendment be effected via filing of these Articles of Amendment with the office of the Minnesota Secretary of State. 

THIRD: Article 3 of the Corporation’s Articles of Incorporation, as amended, is hereby amended to read in its entirety as follows:

 “ARTICLE 3 
 Authorized Shares: The total authorized shares of all classes which the Corporation shall have authority to issue is 26,666,666 consisting of: 16,666,666 shares of preferred stock of the par value
of one cent ($0.01) per share (hereinafter the “preferred shares”); and 10,000,000 shares of common stock of the par value of one cent ($0.01) per share (hereinafter the “common shares”). 

3.1 The Board of Directors of the Corporation (hereinafter referred to as the “Board of Directors” or
“Board”) may, from time to time, establish by resolution, different classes or series of preferred shares and may fix the rights and preferences of said shares in any class or series. Specifically, preferred shares of the Corporation may
be issued from time to time in one or more series, each of which series shall have such designation or title and such number of shares as shall be fixed by resolution of the Board of Directors prior to the issuance thereof. Each such series of
preferred shares shall have such voting powers, full or limited, or no voting powers, and such preferences and relative, participating, optional or other special rights, and such qualifications, limitations or restrictions thereof as shall be stated
and expressed in the resolution or resolutions providing for the issuance of such series of preferred shares as may be adopted from time to time by the Board of Directors prior to the issuance of any shares thereof pursuant to the authority hereby
expressly vested in the Board. 

  
 -1-

 3.2 Except as provided or required by law, or as provided in the resolution
or resolutions of the Board of Directors creating any series of preferred shares, the common shares shall have the exclusive right to vote, on a noncumulative basis, for the election and removal of directors and for all other purposes. Unless
otherwise provided by resolution or resolutions of the Board of Directors, each holder of common shares shall be entitled to one vote for each share held. 
 3.3 The Board of Directors shall have the authority to issue shares of a class or series, shares of which may then be outstanding, to holders of shares of another class or series to effectuate share
dividends, splits, or conversion of its outstanding shares. 
 3.4 The Board of Directors is authorized to accept
and reject subscriptions for and to dispose of authorized shares of the Corporation, including the granting of stock options, warrants and other rights to purchase shares, without action by the shareholders and upon such terms and conditions as may
be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law. 
 3.5 The Board of Directors is authorized to issue, sell or otherwise dispose of bonds, debentures, certificates of indebtedness and other securities, including those convertible into shares of stock,
without action by the shareholders and for such consideration and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law.” 

FOURTH: The combination giving rise to the amendment set forth above concerns a one (1) for five (5) share combination of the
outstanding common stock of the Corporation. Pursuant to a resolution of the Board of Directors of the Corporation dated November 29, 2012, every five (5) shares of common stock of the Corporation, par value $0.01 per share, outstanding on
December 14, 2012 will be combined and converted into one (1) share of common stock of the Corporation, par value $0.01 per share. The authorized shares of the Corporation after this share combination shall be as set forth in the amendment
above. A proportionate adjustment also will be made to the Corporation’s outstanding derivative securities. No fractional shares shall be issued as a result of the foregoing share combination, and any record holder of common shares upon the
date of such share combination shall be entitled, upon surrender to the Corporation of certificates representing such fractional interests, to receive a cash payment in an amount equal to the product obtained by multiplying the fractional interest
by the closing price of one share of common stock on The NASDAQ Capital Market on December 14, 2012. 
 FIFTH: These
Articles of Amendment will not adversely affect the rights or preferences of the holders of outstanding shares of any authorized class or series of the Corporation’s shares and will not result in the percentage of authorized shares of any class
or series that remains unissued after the combination approved by these Articles of Amendment exceeding the percentage of authorized shares of that class or series that were unissued before the combination. 

  
 -2-

 SIXTH: These Articles of Amendment to the Corporation’s Articles of Incorporation, as
amended, shall be effective at 5:00 P.M. (Eastern Time) on December 14, 2012. 
 This amendment has been approved pursuant
to Minnesota Statutes chapter 302A. I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in section 609.48 as if I had
signed this amendment under oath. 
 November 29, 2012. 

 

			
	WIRELESS RONIN TECHNOLOGIES, INC.
		
	By:	 	 /s/ Darin P. McAreavey

	Name:	 	Darin P. McAreavey
	Title:	 	Chief Financial Officer

  
 -3-

 ARTICLES OF AMENDMENT TO 

ARTICLES OF INCORPORATION OF 
 WIRELESS RONIN TECHNOLOGIES, INC. 
 The undersigned officer of Wireless
Ronin Technologies, Inc., a Minnesota corporation (the “Corporation”) with the purpose of amending the Corporation’s Articles of Incorporation under the provisions of Minnesota Statutes Sections 302A.135 and 302A.139, hereby certifies
that: 
 1. The name of the Corporation is Wireless Ronin Technologies, Inc. 

2. The following amended Article 3 of the Articles of Incorporation of the Corporation has been adopted by the shareholders of the
Corporation: 
 ARTICLE 3 
 Authorized Shares: The total authorized shares of all classes which the Corporation shall have authority to issue is 66,666,666, consisting of: 16,666,666 shares of preferred
stock of the par value of one cent ($0.01) per share (hereinafter the “preferred shares”); and 50,000,000 shares of common stock of the par value of one cent ($0.01) per share (hereinafter the “common shares”).

 3.1 The Board of Directors of the Corporation (hereinafter referred to as the “Board of Directors”
or “Board”) may, from time to time, establish by resolution, different classes or series of preferred shares and may fix the rights and preferences of said shares in any class or series. Specifically, preferred shares of the Corporation
may be issued from time to time in one or more series, each of which series shall have such designation or title and such number of shares as shall be fixed by resolution of the Board of Directors prior to the issuance thereof. Each such series of
preferred shares shall have such voting powers, full or limited, or no voting powers, and such preferences and relative, participating, optional or other special rights, and such qualifications, limitations or restrictions thereof as shall be stated
and expressed in the resolution or resolutions providing for the issuance of such series of preferred shares as may be adopted from time to time by the Board of Directors prior to the issuance of any shares thereof pursuant to the authority hereby
expressly vested in the Board. 
 3.2 Except as provided or required by law, or as provided in the resolution or
resolutions of the Board of Directors creating any series of preferred shares, the common shares shall have the exclusive right to vote, on a noncumulative basis, for the election and removal of directors and for all other purposes. Unless otherwise
provided by resolution or resolutions of the Board of Directors, each holder of common shares shall be entitled to one vote for each share held. 
 3.3 The Board of Directors shall have the authority to issue shares of a class or series, shares of which may then be outstanding, to holders of shares of another class or series to effectuate share
dividends, splits, or conversion of its outstanding shares. 
 3.4 The Board of Directors is authorized to accept
and reject subscriptions for and to dispose of authorized shares of the Corporation, including the granting of stock options, warrants and other rights to purchase shares, without action by the shareholders and upon such terms and conditions as may
be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law. 
 3.5 The Board of Directors is authorized to issue, sell or otherwise dispose of bonds, debentures, certificates of indebtedness and other securities, including those convertible into shares of stock,
without action by the shareholders and for such consideration and upon such terms and conditions as may be deemed advisable by the Board of Directors in the exercise of its discretion, except as otherwise limited by law. 

  
 1 

 3. The amendment has been approved pursuant to Minnesota Statutes Chapter 302A. I certify
that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this amendment under oath.

 June 12, 2013 
  

			
	WIRELESS RONIN TECHNOLOGIES, INC.
		
	 By:
	 	 /s/ Scott N. Ross

			
	 Name:
	 	Scott N. Ross
	 Title:
	 	Senior Vice President, General Counsel and Secretary

  
 2EX-4.1

 Exhibit 4.1 

 
  
 

 
 This Certifies that Is The Record Holder Of CUSIP DATED
COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, Fully paid and non-assessable shares of PROCERA NETWORKS, INC. Common Stock transferable on the books of the Corporation in person or by attorney upon
surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of the State of Delaware, and the Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter
amended. This certificate is not valid until countersigned by the Transfer Agent. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. COMMON STOCK PAR VALUE $0.001 COMMON STOCK THIS CERTIFICATE
IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY SEE REVERSE FOR CERTAIN DEFINITIONS Certificate Number Shares . PROCERA NETWORKS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Chief Executive Officer Chief Financial Officer By AUTHORIZED
SIGNATURE 016570| 003590|127C|RESTRICTED||4|057-423 74269U 20 3 <<Month Day, Year>> * * 000000* * * * * * * * * 000000* * * * * * * * * 000000* * * * * * * * * 000000* * * * * * * * * 000000* * ** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Sample **** Mr. Sample
**000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
*000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
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**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000*
*Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**
Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**S ***ZERO HUNDRED THOUSAND ZERO HUNDRED AND ZERO*** MR. SAMPLE & MRS. SAMPLE & MR. SAMPLE &
MRS. SAMPLE NNNNN ZQ 000000 Certificate Numbers 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 Total Transaction Num/No. 123456 Denom. 123456 Total 1234567 MR A
SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 PO BOX 43004, Providence, RI 02940-3004 CUSIP XXXXXX XX X Holder ID XXXXXXXXXX Insurance Value 1,000,000.00 Number of Shares 123456 DTC 12345678 123456789012345 

 

 
 The IRS requires that we report the cost basis of certain shares acquired after January
1, 2011. If your shares were covered by the legislation and you have sold or transferred the shares and requested a specific cost basis calculation method, we have processed as requested. If you did not specify a cost basis calculation method, we
have defaulted to the first in, first out (FIFO) method. Please visit our website or consult your tax advisor if you need additional information about cost basis. If you do not keep in contact with us or do not have any activity in your account for
the time periods specified by state law, your property could become subject to state unclaimed property laws and transferred to the appropriate state. For value received, ____________________________hereby sell, assign and transfer unto shares __
Attorney Dated: __________________________________________20__________________ Signature: ____________________________________________________________ Signature: ____________________________________________________________ Notice: The signature to
this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever. PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE (PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint to transfer the said stock on the books of the within named
Corporation with full power of substitution in the premises. . PROCERA NETWORKS, INC. Signature(s) Guaranteed: Medallion Guarantee Stamp THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and
Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed
as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT - ............................................Custodian ................................................ (Cust)
(Minor) TEN ENT - as tenants by the entireties under Uniform Gifts to Minors Act......................................................... (State) JT TEN - as joint tenants with right of survivorship UNIF TRF MIN ACT -
.............................................Custodian (until age ................................) and not as tenants in common (Cust) .............................under Uniform Transfers to Minors Act ................... (Minor) (State) Additional
abbreviations may also be used though not in the above list.

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