SECRETARY OF STATE
09:00 AM 05/01/1999
CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
PALOMAR MEDICAL TECHNOLOGIES, INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the “Corporation”) is Palomar Medical Technologies,
2. The Certificate of Incorporation of the Corporation is hereby amended by deleting in its entirety, the
first paragraph of Article 4 thereof and inserting in its place the following paragraph:
Upon the filing date of the Certificate of Amendment of the Certificate of Incorporation of the
Corporation pursuant to which this paragraph shall replace the first paragraph of this Article 4 (the
“Reverse Split Effective Date”), a one –for-seven reverse split of the Corporation’s issued and
outstanding common stock (as defined below) shall be effected, so that each seven shares of
common stock outstanding and held of record by each stockholder of the Corporation (including
treasury shares) immediately prior to the Reverse Split Effective Date shall represent one share of
common stock from and after the Reverse Split Effect Date. As of the Reverse Split Effective Date, the
total number of shares which the Corporation shall have the authority to issue is forty-six million five
hundred thousand (46,500,000) shares, consisting of forty-five million (45,000,000) shares of common
stock, having a par value of one cent ($.01) per share (the “Common Stock”) and one million five
hundred thousand (1,500,000) shares of preferred stock, having a par value of one cent ($.01) per
share (the “Preferred Stock”).
3. The amendment of the Certificate of Incorporation herein certified has been duly adopted in
accordance with Section 242 of the General Corporation Law of the State of Delaware.
4. The amendment to the Certificate of Incorporation herein certified shall become effective as of 5:00 p.m.
on May 7, 1999.
IN WITNESS WHERE