EXHIBIT 3.07
CERTIFICATE OF SECOND AMENDMENT AND RESTATEMENT OF
ARTICLES OF INCORPORATION
OF
eROOMSYSTEM TECHNOLOGIES, INC.
The undersigned hereby certify as follows:
1. They are the President and the Secretary of eRoomSystem Technologies, Inc., a Nevada corporation (the
"Company").
2. On July 11, 2000, by written consent, the Board of Directors of the Company approved the amendment and
restatement of the Company's Articles of Incorporation, pursuant to Section 78.315 of the Nevada Revised
Statutes, as amended.
3. On July 12, 2000, upon the recommendation of the Board of Directors of the Company, the stockholders
holding a majority of the outstanding common stock of the Company approved the amendment and restatement
of the Company's Articles of Incorporation by written consent, pursuant to Section 78.320 of the Nevada
Revised Statutes, as amended.
4. A new Article Fourteen of the Company's Articles of Incorporation is hereby added to read in full as follows:
ARTICLE FOURTEEN
SECTION 14.1 ELECTION NOT TO BE GOVERNED BY NRS 78.378 TO 78.3793, INCLUSIVE. The
Company hereby elects not to be governed by, and to otherwise opt out of, the provisions of NRS 78.378 to
78.3793, inclusive, relating to acquisition of a controlling interest in the Company.
SECTION 14.2 ELECTION NOT TO BE GOVERNED BY NRS 78.411 TO 78.444, INCLUSIVE. The
Company hereby elects not to be governed by, and to otherwise opt out of, the provisions of NRS 78.411 to
78.444, inclusive, relating to combinations with interested stockholders.
5. That the text of the Amended and Restated Articles of Incorporation of the Company is hereby amended and
restated by this certificate to read in full as follows:
1
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
eROOMSYSTEM TECHNOLOGIES, INC.
ARTICLE ONE
SECTION 1.1 NAME OF CORPORATION. The name of the corporation (the "CORPORATION") is
eROOMSYSTEM TECHNOLOGIES, INC.
ARTICLE TWO
SECTION 2.1 AGENT FOR SERVICE OF PROCESS. The name of the agent for service