IMAGEWARE SYSTEMS INC - FORM 10-K - EX-3.8 - January 17, 2012

Attached files

file filename
EX-23.1 - CONSENT OF INDEPENDENT VALUATION FIRM - IMAGEWARE SYSTEMS INCex23-1.htm
10-K - IMAGEWARE 10K DEC 31 2010 - IMAGEWARE SYSTEMS INCimageware10kdec312010.htm
EX-4.15 - IMAGEWARE SYSTEMS INCex4-15.htm
EX-10.41 - IMAGEWARE SYSTEMS INCex10-41.htm
EX-10.40 - IMAGEWARE SYSTEMS INCex10-40.htm
EX-10.43 - IMAGEWARE SYSTEMS INCex10-43.htm
EX-10.42 - IMAGEWARE SYSTEMS INCex10-42.htm
EX-31.2 - CERTIFICATION OF PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex31-2.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex31-1.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex32-1.htm
EX-32.2 - CERTIFICATION OF CHIEF ACCOUNTING OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex32-2.htm
EX 3.8
 
State of Delaware
Secretary of State
Division of Corporations
Delivered 06:09 PM 02/10/2009
FILED 05:50 PM 02/10/2009
SRV 090125314 – 4051187 FILE
 

IMAGEWARE SYSTEMS, INC.
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATION
OF
SERIES D 8% CONVERTIBLE PREFERRED STOCK

 
The undersigned, S. James Miller, Jr., hereby certifies as follows:
 
1.  
The name of the corporation (hereinafter the “Corporation”) is ImageWare Systems, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware.
 
2.  
The reference to “2,000” in Section 2 of the Corporation’s Certificate of Designation of Series D 8% Convertible Preferred Stock is hereby deleted and replaced with “3,000”.
 
3.  
The amendment herein certified has been duly adopted and written consent has been given in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.
 
IN WITNESS WHEREOF, ImageWare Systems, Inc. has caused this Certificate of Amendment to be signed by S. James Miller, Jr., its Chief Executive Officer, this 10th day of February, 2009.
 
 
/s/ S. James Miller
Name: S. James Miller
Title: Chief Executive Officer
 

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