FIRST:
The name of the Corporation is ParkerVision, Inc.
SECOND:
This amendment to the Amended and Restated Articles of
Incorporation of the Corporation was approved and adopted, as
prescribed by Section 607.1003 of the Florida 1989 Business
Corporation Act, by the Board of Directors at a meeting held June5, 2020 and by the holders of the common stock of the Corporation
at a meeting held on August 31, 2020. The number of votes cast for
the amendment by the shareholders was sufficient for approval. Only
the holders of common stock were entitled to vote on the
amendment.
THIRD:
This amendment is to be effective immediately upon
filing.
FOURTH:
Article IV of the Amended and Restated Articles of Incorporation of
the Corporation is further amended by deleting the first paragraph
of Article IV, Section 4.1, and in its place substituting the
following:
Section
4.1 Authorized Capital. The number of shares of stock which this
corporation is authorized to issue shall be 155,000,000 shares, of
which 140,000,000 shares shall be voting Common Stock having a par
value of $0.01 and 15,000,000 shares shall be Preferred Stock
having a par value of $1.00 per share.
IN
WITNESS WHEREOF, we have executed this amendment to the Articles of
Incorporation, as amended, this 1st day of September
2020.
PARKERVISION, INC
By:
/s/
Jeffrey L. Parker
Jeffrey
L. Parker
Chief
Executive Officer
By:
/s/
Cynthia Poehlman
Cynthia
Poehlman
Secretary
Dates Referenced Herein and Documents Incorporated by Reference
