Certificate of Amendment to Certificate of Incorporation of Elantec Semiconductor, Inc.

Summary

Elantec Semiconductor, Inc. has amended its Certificate of Incorporation, as approved by its stockholders, to change the number and classes of shares it is authorized to issue. The company is now authorized to issue a total of 55,000,000 shares, consisting of 50,000,000 shares of common stock and 5,000,000 shares of preferred stock, each with a par value of $0.01 per share. This amendment was executed and certified by the company's Chief Financial Officer on April 7, 2000.

EX-4.1 2 ex-4_1.txt EXHIBIT 4.1 Exhibit 4.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF ELANTEC SEMICONDUCTOR, INC. Elantec Semiconductor, Inc., a Delaware corporation, does hereby certify that the following amendment to the corporation's Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law, with the approval of such amendment by the corporation's stockholders: Article IV, Paragraph A of the Certificate of Incorporation, relating to authorization of shares is amended to read in its entirety as follows: "A. AUTHORIZATION OF SHARES. The corporation has authority to issue Fifty-Five Million (55,000,000) shares, consisting of two classes: Fifty Million (50,000,000) shares of Common Stock, par value $0.01 per share; and Five Million (5,000,000) shares of Preferred Stock, par value $0.01 per share." IN WITNESS WHEREOF, said corporation has caused this Certificate of Amendment to be signed by its duly authorized officer this 7th day of April 2000 and the foregoing facts stated herein are true and correct. ELANTEC SEMICONDUCTOR, INC. By: /s/ Ephraim Kwok ------------------------------------------- Ephraim Kwok, Chief Financial Officer