EXHIBIT 3.4
CERTIFICATE OF THE DESIGNATION, PREFERENCES AND RELATIVE, PARTICIPATING,
OPTIONAL OR OTHER SPECIAL RIGHTS AND
QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS THEREOF
of the
SERIES A PREFERRED STOCK (par value $.50)
of
DSI SYSTEMS, INC.
Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware
We, the undersigned, being the President and the Secretary, respectively, of DSI SYSTEMS, INC., a
corporation organized and existing under the laws of the State of Delaware (hereinafter called the "Corporation"),
do hereby certify pursuant to the provisions of Section 151(g) of the General Corporation Law of the State of
Delaware, as amended, that at a meeting of the Board of Directors of the Corporation duly convened and held
on April 16, 1969, the following resolution was duly adopted:
RESOLVED that pursuant to the authority expressly granted to and vested in the Board of Directors of the
Corporation (hereinafter called the "Board of Directors" or the "Board") by the provisions of Article FIFTH of
the Certificate of Incorporation, as amended, of the Corporation, this Board of Directors hereby creates a series
of Preferred Stock, par value $.50 per share, of the Corporation to consist of 162,000 shares, which number
may be increased or decreased (but not below the number of shares thereof then outstanding) by further
resolution or resolutions of the Board of Directors, and this Board of Directors hereby fixes the designations,
rights, voting powers, preferences, and the relative, participating, optional and other special rights, and the
qualifications, limitations or restrictions thereof, of the shares of such series, as follows:
I. Designation. The designation of said series of Preferred Stock shall be "Series A Preferred Stock" (hereinafter
called "this Series" or the "Series A Preferred Stock").
II. Dividends. The holders of outstanding shares of the Series A Preferred Stock shall be entitled to receive, out
of any funds, legally available therefor, d