EXHIBIT 4 DATA GENERAL CORPORATION CERTIFICATE OF INCREASE Pursuant to Section 151 of the General Corporation Law of the State of Delaware THE UNDERSIGNED, Ronald L. Skates and Carl E. Kaplan, the President and Secretary, respectively, of Data General Corporation, a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), DO HEREBY CERTIFY: FIRST: that, pursuant to authority expressly vested in the Board of Directors of the Corporation by the provisions of its Certificate of Incorporation, the Board of Directors adopted the following resolution: RESOLVED, that the number of shares constituting the Series A Junior Participating Preferred Stock, as previously designated by a Certificate of Designation filed October 20, 1986, is hereby increased to six hundred thousand (600,000) shares, and in connection therewith, the proper officer or officers of the Corporation are, and each of them hereby is, authorized and directed, in the name and on behalf of the Corporation, to file or cause to be filed the necessary certificate effecting such increase with the Secretary of State of the State of Delaware, to cause a copy thereof to be recorded in the office of the Recorder of New Castle County, Delaware, and to file with the proper state official of any state in which the Corporation is authorized to do business as a foreign corporation, such evidence of said increase or other instrument as may be required by the laws of such state. SECOND: that, pursuant to this resolution, the number of shares of preferred stock designated as "Series A Junior Participating Preferred Stock" is six hundred thousand (600,000) shares. IN WITNESS WHEREOF, this Certificate has been signed by the President of the Corporation this 26th day of November, 1997. DATA GENERAL CORPORATION By: ____/s/ Ronald L. Skates ______ Ronald L. Skates President ATTEST: _______/s/ Carl E. Kaplan _________ Carl E. Kaplan Secretary