Document:

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                                   EXHIBIT 4.2

                  FIDELITY NATIONAL INFORMATION SOLUTIONS, INC.
                        2001 EMPLOYEE STOCK PURCHASE PLAN

                                    ARTICLE I

                               PURPOSE OF THE PLAN

        1.1 PURPOSE. The Company has determined that it is in its best interests
to provide an incentive to attract and retain employees and to increase employee
morale by providing a program through which employees may acquire a proprietary
interest in the Company through the purchase of shares of the common stock of
the Company ("Company Stock") and its subsidiary corporations. The Plan is
hereby adopted by the Company to permit employees to subscribe for and purchase
directly from the Company shares of the Company Stock, and to pay the purchase
price in installments by payroll deductions. Participation in the Plan is
entirely voluntary and the Company makes no recommendations to its employees as
to whether they should participate in the Plan. The Plan is not intended to be
an employee benefit plan under the Employee Retirement Income Security Act of
1974, and therefore is not required to comply with that Act.

                                   ARTICLE II

                                   DEFINITIONS

        2.1 BASE EARNINGS. "Base Earnings" means the amount of a Participant's
regular salary before deductions required by law and deductions authorized by
the Participant, including any elective deferrals with respect to a plan of the
Company qualified under either Section 125 or Section 401(a) of the Internal
Revenue Code of 1986, issued to an employee by the Company and any amounts
deferred by the Participant to a nonqualified deferred compensation plan
sponsored by the Company. In the case of Participants primarily compensated on a
commission basis, "Base Earnings" may include commission earnings not to exceed
$7,500 per month. "Base Earnings" shall not include wages paid for overtime,
extended workweek schedules or any other form of extra compensation. "Base
Earnings" shall not include payments made by the Company based upon salary for
Social Security (FUTA), workmen's compensation, unemployment compensation,
disability payments or any other payment mandated by state or federal statute or
Company contributions made by the Company for insurance, annuity or any other
employee benefit plan.

        2.2 BOARD. "Board" means the Board of Directors for the Company.

        2.3 BROKER. "Broker" means the financial institution designated by the
Company to act as Broker for the Plan under Article VIII below.

        2.4 BROKERAGE ACCOUNT. "Brokerage Account" means the bookkeeping entry
maintained by the Company for the purpose of accounting for the benefits accrued
by a Participant under the Plan.

        2.5 COMMITTEE. "Committee" means the Committee described in Article
VIII.

        2.6 COMPANY. "Company" means Fidelity National Information Solutions,
Inc., a Delaware corporation and any affiliated Company who adopts this Plan
with the approval of the Board of Directors of the Company.

        2.7 COMPANY STOCK. "Company Stock" means the common stock of the
Company.

        2.8 EMPLOYEE. "Employee" means each person currently employed by the
Company or any of its operating subsidiaries who average at least twenty hours
per week and have been employed continuously

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during the last ninety days, any portion of whose income is subject to
withholding of income tax or for whom Social Security retirement contributions
are made by the Company and any person qualifying as a common law employee of
the Company. Persons determined by the Board to be non-employees and Employees
on leave of absence are not eligible to become Participants in the Plan.

        2.9 EFFECTIVE DATE. "Effective Date" means October 1, 2001.

        2.10 PARTICIPANT. "Participant" means an Employee who has satisfied the
eligibility requirements of Section 3.1 and has become a participant in the Plan
in accordance with Section 3.2.

        2.11 PAYROLL PERIOD. "Payroll Period" means the approximately two week
pay periods coinciding with the Company's payroll practices, as revised from
time to time.

        2.12 PLAN YEAR. "Plan Year" means the twelve consecutive month period
ending on December 31.

        2.13 QUARTER. "Quarter" means the three consecutive calendar month
periods commencing January 1 through March 31, April 1 through June 30, July 1
through September 30 and October 1 through December 31 each Plan Year.

        2.14 QUARTER END. "Quarter End" means the last day of each calendar
quarter (March 31, June 30, September 30 or December 31).

                                   ARTICLE III

                          ELIGIBILITY AND PARTICIPATION

        3.1 ELIGIBILITY. Employees of the Company working more than 20 hours per
week and who are not classified as temporary employees may become a Participant
in the Plan on the first day of the next Payroll Period (to the extent practical
under the Company's payroll practices) following the completion of ninety days
of employment with the Company.

        3.2 PARTICIPATION. An Employee who has satisfied the eligibility
requirements of Section 3.1 may become a Participant in the Plan upon completion
and delivery to the Recordkeeper authorization of payroll deductions. The
payroll deduction agreement and any modification or revocation thereof shall be
made by the Participant in such form, within such time and in accordance with
such rules and procedures as are prescribed by the Plan Administrator for that
purpose. Payroll deductions for a Participant shall commence on the first day of
the next Payroll Period coincident with or next following the filing of the
Participant's Enrollment and shall remain in effect until revoked by the
Participant by the filing of a notice of withdrawal from the Plan under Article
VII or by the filing of a new Enrollment providing for a change in the
Participant's payroll deduction rate under Section 4.2.

        3.3 SPECIAL RULES. In the event that a person is excluded from
participation in the Plan under Section 2.8 above and a court of competent
jurisdiction determines that that person or persons are eligible to participate
in the Plan, the person or persons shall be treated as an Employee only from the
date of the court's determination and shall not be entitled to retroactive
participation in the Plan.

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                                   ARTICLE IV

                               PAYROLL DEDUCTIONS

        4.1 PARTICIPANT ELECTION. Upon Enrollment, each Participant shall
designate the amount of payroll deductions ("Participant Contributions") to be
made from his paycheck to purchase Company Stock under the Plan. The amount of
Participant Contributions shall be designated in whole percentages of Base
Earnings, of at least 3% not to exceed 15% of Base Earnings for any Plan Year.
The amount so designated upon Enrollment shall be effective as of the next
payroll period and shall continue until terminated or altered in accordance with
Section 4.2 below.

        4.2 CHANGES IN ELECTION. A Participant may terminate participation in
the Plan at any time prior to the close of a Payroll Period as provided in
Article VII. A Participant may decrease or increase the rate of Participant
Contributions AT ANY TIME by completing a new Enrollment setting forth the
desired change. Any change under this Section shall become effective on the
first day of the next Payroll Period (to the extent practical under the
Company's payroll practices) following the delivery of the new Enrollment.

        4.3 PARTICIPANT ACCOUNTS. The Company shall establish and maintain a
separate Brokerage Account for each Participant. The amount of each
Participant's Participant Contributions shall be credited to his Brokerage
Account. No interest will be paid or allowed on amounts credited to a
Participant's Brokerage Account. All Participant Contributions withheld by the
Company under the Plan are general corporate assets of the Company and may be
used by the Company for any corporate purpose. The Company is not obligated to
segregate such Participant Contributions.

                                    ARTICLE V

                              COMPANY CONTRIBUTIONS

        5.1 OFFICERS AND DIRECTORS. For each Officer or director of the Company
who is a Participant in the Plan and remains an Employee of the Company on each
day from each Quarter End until the anniversary of that Quarter End (the
"Matching Date"), the Company shall make a Matching Contribution to the
Brokerage Account of that Participant. The Matching Contribution shall be in an
amount equal to one-half of the amount of Participant Contributions set aside
into the Participant's Brokerage Account for the Quarter ending on the
applicable Quarter End. The Matching Contribution shall be made as soon as is
practical to the Broker following the Matching Date. Withholding taxes, if any,
shall be made upon such Matching Contribution based upon the Participant's
existing withholding percentages or as otherwise required by law from the
Participant's Base Earnings. "Officer" means President, Secretary, Vice
President, Treasurer or Assistant Vice President and shall be determined by the
Committee as of any Quarter End.

        5.2 OTHER PARTICIPANTS. For each Participant who the Committee
determines is not considered an Officer or Director of the Company under Section
5.1 above, who is a Participant in the Plan and remains an Employee of the
Company on each day from each Quarter End until the Matching Date, the Company
shall make a Matching Contribution to the Brokerage Account of that Participant.
The Matching Contribution shall be in an amount equal to one-third of the amount
of Participant Contributions set aside into the Participant's Brokerage Account
for the Quarter ending on the applicable Quarter End. The Matching Contribution
shall be made as soon as is practical to the Broker following the Matching Date.
Withholding taxes, if any, shall be made upon such Matching Contribution based
upon the Participant's existing withholding percentages or as otherwise required
by law from the Participant's Base Earnings.

        5.3 TEN YEAR EMPLOYEES. Notwithstanding the provisions of Section 5.2
above, each Employee who is a Participant in the Plan and has completed at least
ten consecutive years of employment with the Company at the time any Matching
Contribution will be made, the Matching Contribution for such

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Participant under Section 5.2 above shall be one-half of the amount of the
Participant's Contributions instead of one-third.

                                   ARTICLE VI

                                PURCHASE OF STOCK

        6.1 PURCHASE OF COMPANY STOCK. Absent an election by the Participant to
terminate and have his Brokerage Account returned, as soon as is practical
following the transfer of funds from the Company to the Broker following the
close of each Payroll Period or Quarter End for Matching Contributions, the Plan
shall purchase on behalf of each Participant the maximum number of shares and
partial shares of Company Stock at the purchase price determined under Section
6.4 as can be purchased with the amounts held in each Participant's Brokerage
Account. In the event that there are amounts held in a Participant's Brokerage
Account that are not used to purchase Company Stock, all such amounts shall be
held in the Participant's Brokerage Account and carried forward to the next
Payroll Period.

        6.2 DELIVERY OF COMPANY STOCK.

        (a) Company Stock acquired under the Plan may either be issued directly
to Participants or may be issued to the Broker engaged by the Company to
administer the Plan under Article VIII. If the Company Stock is issued in the
name of the Broker, all Company Stock so issued ("Plan Held Stock") shall be
held in the name of the Broker for the benefit of the Plan. The Broker shall
maintain Brokerage Accounts for the benefit of the Participants that shall
reflect each Participant's interest in the Plan Held Stock. Such accounts shall
reflect the number of whole and partial shares of Company Stock that are being
held by the Broker for the benefit of each Participant.

        (b) Any Participant may elect to have the Company Stock purchased under
the Plan from his Brokerage Account be issued directly to the Participant. Any
election under this paragraph shall be on the forms provided by the Company and
shall be issued in accordance with paragraph (c) below.

        (c) In the event that Company Stock under the Plan is issued directly to
a Participant, the Company will deliver to each Participant a stock certificate
or certificates issued in his name for the number of shares of Company Stock
purchased as soon as practicable after the Company Stock is purchased. Where
Company Stock is issued under this paragraph, only full shares of stock will be
issued to a Participant. The time of issuance and delivery of shares may be
postponed for such period as may be necessary to comply with the registration
requirements under the Securities Act of 1933, as amended, the listing
requirements of any securities exchange on which the Company Stock may then be
listed, or the requirements under other laws or regulations applicable to the
issuance or sale of such shares.

        6.4 PURCHASE PRICE. The purchase price for any Offering Period shall be
the Fair Market Value of Company Stock on the Purchase Date.

        6.5 FAIR MARKET VALUE. "Fair Market Value" on any given date means the
value of one share of Company Stock, determined as follows:

        (a) If the Company Stock is then listed or admitted to trading on the
NASDAQ National Market System or a stock exchange which reports closing sale
prices, the Fair Market Value shall be the opening sale price on the date of
valuation on the NASDAQ National Market System or principal stock exchange on
which the Company Stock is then listed or admitted to trading, or, if no opening
sale price is quoted or no sale takes place on such day, then the Fair Market
Value shall be the opening sale price of the Company Stock on the NASDAQ
National Market System or such exchange on the next preceding day on which a
sale occurred.

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        (b) If the Company Stock is not then listed or admitted to trading on
the NASDAQ National Market System or a stock exchange which reports closing sale
prices, the Fair Market Value shall be the average of the opening bid and asked
prices of the Company Stock in the over-the-counter market on the date of
valuation.

        (c) If neither (a) nor (b) is applicable as of the date of valuation,
then the Fair Market Value shall be determined by the Administrator in good
faith using any reasonable method of valuation, which determination shall be
conclusive and binding on all interested parties.

        6.6 FEES AND COMMISSIONS. The Company shall pay the Broker's
administrative charges for opening and maintaining the Brokerage Accounts for
the Participants and the brokerage commissions on purchases made for such
Brokerage Accounts that are attributable to the purchase of Company Stock with
Participant Contributions and Matching Contributions under the Plan. Such
Brokerage Accounts may be utilized for other transactions as described in
Section 6.7 below, but any fees, commissions or other charges by the Broker in
connection with such transactions shall, in certain circumstances described in
Section 6.7, be payable directly to the Broker by the Participant.

        6.7 PARTICIPANT ACCOUNTS WITH BROKER. Each Participant's Brokerage
Account shall be credited with all cash dividends paid with respect to full
shares and fractional shares of Company Stock purchased with Participant
Contributions and Matching Contributions, unless the Company Stock is registered
in the Participant's name under Section 6.2 above. Unless directed otherwise,
all cash dividends on Company Stock held in a Participant's Brokerage Account
shall automatically be reinvested Company Stock as soon as is practical
following receipt of the dividends by the Broker. Applicable fees and brokerage
commissions on the reinvestment of such dividends will be payable by the
Participant. Any stock dividends or stock splits that are made with respect to
Company Stock purchased with Participant Contributions and Matching
Contributions shall be credited to the Participant's Brokerage Account without
charge to the Participant. Any Participant may request that a certificate for
any or all of the full shares of Company Stock credited to his Brokerage Account
be delivered to him or her at any time, provided that the Participant shall be
charged by the Broker for any fees applicable to such request. A Participant may
request the Broker to sell any or all of the full or fractional shares of
Company Stock allocated to his Brokerage Account. Unless directed otherwise by
the Participant, the Broker shall mail to the Participant a check for the
proceeds, less any applicable fees and brokerage commissions and any transfer
taxes, registration fees or other normal charges associated with such a sale
which shall be paid by the Participant. Except as provided in Section 7.1 below,
any sale of Company Stock held in a Participant's Brokerage Account shall not
affect his status as a Participant in the Plan. A Participant may purchase or
sell additional shares of Company Stock through his Brokerage Account at any
time through separate purchases arranged through the Broker. The Participant
shall pay any and all costs, commissions or fees associated with any such
transactions to the Broker, including, but not limited to, purchases, sales,
reinvestment of dividends, requests for certificates and crediting of stock
dividends or stock splits.

                                   ARTICLE VII

                                   WITHDRAWAL

        7.1 IN SERVICE WITHDRAWALS. At any time prior to the close of a Payroll
Period, any Participant may withdraw the amounts held in his Brokerage Account
by executing a notice of withdrawal with the Recordkeeper. In such a case, the
entire balance of the Participant's Brokerage Account shall be paid to the
Participant, without interest, as soon as is practicable. Upon such
notification, that Participant shall cease to participate in the Plan for the
remainder of the Payroll Period in which the notice is given. Any Employee who
has withdrawn under this Section shall be excluded from participation in the
Plan for the remainder of

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the Payroll Period, but may then be reinstated as a Participant for a subsequent
Payroll Period by executing a new Enrollment to the Recordkeeper.

        7.2 TERMINATION OF EMPLOYMENT.

        (a) In the event that a Participant's employment with the Company
terminates for any reason, the Participant shall cease to participate in the
Plan on the date of termination. As soon as is practical following the date of
termination, the entire balance of the Participant's Brokerage Account shall be
paid to the Participant or his beneficiary, without interest.

        (b) A Participant may file a written designation of a beneficiary who is
to receive any shares of Company Stock purchased under the Plan or any cash from
the Participant's Brokerage Account in the event of his death subsequent to a
Quarter End, but prior to delivery of such shares and cash. In addition, a
Participant may file a written designation of a beneficiary who is to receive
any cash from the Participant's Brokerage Account under the Plan in the event of
his death prior to a Quarter End under paragraph (a) above.

        (c) Any beneficiary designation under paragraph (b) above may be changed
by the Participant at any time by written notice. In the event of the death of a
Participant, the Committee may rely upon the most recent beneficiary designation
it has on file as being the appropriate beneficiary. In the event of the death
of a Participant and no valid beneficiary designation exists or the beneficiary
has predeceased the Participant, the Committee shall deliver any cash or shares
of Company Stock to the executor or administrator of the estate of the
Participant, or if no such executor or administrator has been appointed to the
knowledge of the Committee, the Committee, in its sole discretion, may deliver
such shares of Company Stock or cash to the spouse or any one or more dependents
or relatives of the Participant, or if no spouse, dependent or relative is known
to the Committee, then to such other person as the Committee may designate.

                                  ARTICLE VIII

                               PLAN ADMINISTRATION

        8.1 PLAN ADMINISTRATION.

        (a) Authority to control and manage the operation and administration of
the Plan shall be vested in the Board, or a committee ("Committee") appointed by
the Board. The Board or Committee shall have all powers necessary to supervise
the administration of the Plan and control its operations.

        (b) In addition to any powers and authority conferred on the Board or
Committee elsewhere in the Plan or by law, the Board or Committee shall have the
following powers and authority:

            (i) To designate agents to carry out responsibilities relating to
        the Plan;

            (ii) To administer, interpret, construe and apply this Plan and to
        answer all questions that may arise or that may be raised under this
        Plan by a Participant, his beneficiary or any other person whatsoever;

            (iii) To establish rules and procedures from time to time for the
        conduct of its business and for the administration and effectuation of
        its responsibilities under the Plan; and

            (iv) To perform or cause to be performed such further acts as it may
        deem to be necessary, appropriate, or convenient for the operation of
        the Plan.

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        (c) Any action taken in good faith by the Board or Committee in the
exercise of authority conferred upon it by this Plan shall be conclusive and
binding upon a Participant and his beneficiaries. All discretionary powers
conferred upon the Board shall be absolute.

        9.2 LIMITATION ON LIABILITY. No Employee of the Company nor member of
the Board or Committee shall be subject to any liability with respect to his
duties under the Plan unless the person acts fraudulently or in bad faith. To
the extent permitted by law, the Company shall indemnify each member of the
Board or Committee, and any other Employee of the Company with duties under the
Plan who was or is a party, or is threatened to be made a party, to any
threatened, pending or completed proceeding, whether civil, criminal,
administrative, or investigative, by reason of the person's conduct in the
performance of his duties under the Plan.

                                   ARTICLE IX

                                  COMPANY STOCK

        9.1 LIMITATIONS ON PURCHASE OF SHARES. The maximum number of shares of
Company Stock that shall be made available for sale under the Plan shall be
10,000,000 shares, subject to adjustment under Section 9.4 below. The Company
will issue the shares of Company Stock to be sold to Participants under the
Plan. If the total number of shares of Company Stock that would otherwise be
issuable pursuant to rights granted pursuant to Article VI of the Plan at the
purchase date exceeds the number of shares then available under the Plan, the
Company shall make a pro rata allocation of the shares remaining available in as
uniform and equitable a manner as is practicable. In such event, the Company
shall give written notice of such reduction of the number of shares to each
participant affected thereby and any unused Participant Contributions shall be
returned to such participant if necessary.

        9.2 VOTING COMPANY STOCK. The Participant will have no interest or
voting right in shares to be purchased under Article VI of the Plan until such
shares have been purchased.

        9.3 REGISTRATION OF COMPANY STOCK. Shares to be delivered to a
Participant under the Plan will be registered in the name of the Plan unless
designated otherwise by the Participant.

        9.4 CHANGES IN CAPITALIZATION OF THE COMPANY. Subject to any required
action by the stockholders of the Company, the number of shares of Company Stock
covered by each right under the Plan which has not yet been exercised and the
number of shares of Company Stock which have been authorized for issuance under
the Plan but have not yet been placed under rights or which have been returned
to the Plan upon the cancellation of a right, as well as the Purchase Price per
share of Company Stock covered by each right under the Plan which has not yet
been exercised, shall be proportionately adjusted for any increase or decrease
in the number of issued shares of Company Stock resulting from a stock split,
stock dividend, spin-off, reorganization, recapitalization, merger,
consolidation, exchange of shares or the like. Such adjustment shall be made by
the Board, whose determination in that respect shall be final, binding and
conclusive. Except as expressly provided herein, no issue by the Company of
shares of stock of any class, or securities convertible into shares of stock of
any class, shall affect, and no adjustment by reason thereof shall be made with
respect to, the number or price of shares of Company Stock subject to any right
granted hereunder.

        9.5 MERGER OF COMPANY. In the event that the Company at any time
proposes to merge into, consolidate with or to enter into any other
reorganization pursuant to which the Company is not the surviving entity
(including the sale of substantially all of its assets or a "reverse" merger in
which the

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Company is the surviving entity), the Plan shall terminate, unless provision is
made in writing in connection with such transaction for the continuance of the
Plan and for the assumption of rights theretofore granted, or the substitution
for such rights of new rights covering the shares of a successor corporation,
with appropriate adjustments as to number and kind of shares and prices, in
which event the Plan and the rights theretofore granted or the new rights
substituted therefore, shall continue in the manner and under the terms so
provided. If such provision is not made in such transaction for the continuance
of the Plan and the assumption of rights theretofore granted or the substitution
for such rights of new rights covering the shares of a successor corporation,
then the Board of Directors or its committee shall cause written notice of the
proposed transaction to be given to the persons holding rights not less than 10
days prior to the anticipated effective date of the proposed transaction, and,
concurrent with the effective date of the proposed transaction, such rights
shall be exercised automatically in accordance with Article VI as if such
effective date were the end of a Payroll Period unless a Participant withdraws
from the Plan as provided in Article VII.

                                    ARTICLE X

                              MISCELLANEOUS MATTERS

        10.1 AMENDMENT AND TERMINATION. Since future conditions affecting the
Company cannot be anticipated or foreseen, the Company reserves the right to
amend, modify, or terminate the Plan at any time. Upon termination of the Plan,
all benefits shall become payable immediately. Notwithstanding the foregoing, no
such amendment or termination shall affect rights previously granted, nor may an
amendment make any change in any right previously granted which adversely
affects the rights of any Participant. In addition, no amendment may be made
without prior approval of the stockholders of the Company if such amendment
would:

        (a) Increase the number of shares of Company Stock that may be issued
under the Plan;

        (b) Materially modify the requirements as to eligibility for
participation in the Plan; or

        (c) Materially increase the benefits that accrue to Participants under
the Plan.

        10.2 BENEFITS NOT ALIENABLE. Benefits under the Plan may not be assigned
or alienated, whether voluntarily or involuntarily. Any attempt at assignment,
transfer, pledge or other disposition shall be without effect, except that the
Company may treat such act as an election to withdraw funds in accordance with
Article VII.

        10.3 NO ENLARGEMENT OF EMPLOYEE RIGHTS. This Plan is strictly a
voluntary undertaking on the part of the Company and shall not be deemed to
constitute a contract between the Company and any Employee or to be
consideration for, or an inducement to, or a condition of, the employment of any
Employee. Nothing contained in the Plan shall be deemed to give the right to any
Employee to be retained in the employ of the Company or to interfere with the
right of the Company to discharge any Employee at any time.

        10.4 GOVERNING LAW. To the extent not preempted by Federal law, all
legal questions pertaining to the Plan shall be determined in accordance with
the laws of the State of California.

        10.5 NON-BUSINESS DAYS. When any act under the Plan is required to be
performed on a day that falls on a Saturday, Sunday or legal holiday, that act
shall be performed on the next succeeding day which is not a Saturday, Sunday or
legal holiday. Notwithstanding the above, Fair Market Value shall be determined
in accordance with Section 6.5.

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        10.6 COMPLIANCE WITH SECURITIES LAWS. Notwithstanding any provision of
the Plan, the Committee shall administer the Plan in such a way to insure that
the Plan at all times complies with any requirements of Federal Securities Laws.
For example, affiliates may be required to make irrevocable elections in
accordance with the rules set forth under Section 16b-3 of the Securities
Exchange Act of 1934.

                                       9<PAGE>
                                                                     Exhibit 4.5

                      CERTIFICATE OF AMENDMENT OF RESTATED
                          CERTIFICATE OF INCORPORATION
                                       OF
                            RAINING DATA CORPORATION
                      (F/K/A OMNIS TECHNOLOGY CORPORATION)

        Raining Data Corporation (f/k/a Omnis Technology Corporation) (the
"Corporation"), a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware,

        DOES HEREBY CERTIFY:

        FIRST: That the Board of Directors of the Corporation adopted
resolutions, dated as of August 14, 2001 and November 2, 2001, respectively,
setting forth proposed amendments of the Restated Certificate of Incorporation
of the Corporation, declaring said amendments to be advisable and directing a
meeting of the stockholders of the Corporation for consideration thereof. The
resolutions setting forth the proposed amendments are as follows:

        RESOLVED, that the Restated Certificate of Incorporation of the
Corporation be amended such that Article IV thereof shall read in its entirety
as follows:

              "FOURTH. This corporation is authorized to issue two classes of
       stock to be designated, respectively, "common" and "preferred." The
       number of common shares authorized is 60,000,000, each with a par value
       of $0.10. The number of preferred shares authorized is 300,000, each with
       the par value of $1.00."

        RESOLVED, that the Restated Certificate of Incorporation of the
Corporation be amended such that Article VI thereof shall read in its entirety
as follows:

              "SIXTH. The number of directors which shall constitute the whole
       of the Board of Directors shall be as fixed from time to time by vote of
       a majority of the entire Board of Directors; provided, however, that the
       number of directors shall be at least five (5) and not more than nine
       (9), and that the number of directors shall not be reduced so as to
       shorten the term of any director at the time in office. The board of
       directors shall be divided into three classes, designated Class I, Class
       II and Class III, as nearly equal in number as the then total number of
       directors permits. At each annual meeting of stockholders, successors to
       the class of directors whose terms expire at the annual meeting shall be
       elected for a three-year term. All directors of this corporation may be
       removed with or without cause. This article may be amended, altered,
       modified or repealed only with the affirmative vote of the holders of
       two-thirds (2/3) of the outstanding voting shares."

        RESOLVED, that the Restated Certificate of Incorporation of the
Corporation be amended to add a new Article IX thereof, which shall read in its
entirety as follows:

              "NINTH.  The board of directors is expressly  authorized  to make,
       adopt, amend or repeal the Bylaws of this corporation."

<PAGE>

              SECOND:  That thereafter,  pursuant to resolutions of its Board of
       Directors,  the stockholders of said Corporation took action in an annual
       meeting of the  stockholders  held on December 12, 2001 pursuant to which
       the necessary number of shares was voted in favor of the amendments.

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

              FOURTH:  That the capital of said Corporation shall not be reduced
       under or by reason of said amendment.

              [THE REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK]

                                                                             -2-
<PAGE>

              IN WITNESS WHEREOF, the Corporation has caused this certificate to
       be signed by Scott K.  Anderson,  Jr., the  Secretary of the  Corporation
       this 12th day of December, 2001.

                                                  BY: /s/ Scott K. Anderson, Jr.
                                                      --------------------------
                                                      Scott K. Anderson, Jr.
                                                      Secretary

                                                                             -3-

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