CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
EXABYTE CORPORATION
__________________________________
Under Section 242 of the Delaware
General Corporation Law
__________________________________
It is hereby certified that
- The name of the corporation (hereinafter called the "Corporation") is Exabyte Corporation.
- The original Certificate of Incorporation of the Corporation, filed with the Secretary of State of the State of Delaware on June 5, 1985, as amended from time to time, is hereby amended by deleting Article FIRST in its entirety and by inserting the following new Article FIRST in lieu thereof:
"FIRST: The name of the Corporation is MidgardXXI, Inc. (the "Corporation")."
- The amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
Signed this 21st day of November, 2006.
/s/ Tom W. Ward
Name: Tom W. Ward
Title: President and Chief Executive Officer
