1 Exhibit 10.1 ARTICLES OF AMENDMENT OF ARI NETWORK SERVICES, INC. On November 19, 1997, in accordance with Section 180.1003 of the Wisconsin Statutes, the following resolution to amend the articles of incorporation of ARI Network Services, Inc. was duly adopted: RESOLVED, that the Company effect a 1-for-4 reverse stock split (the "Reverse Stock Split") of the Company's Common Stock to be effected by amending Paragraph 4.1 of the Amended and Restated Articles of Incorporation of ARI Network Services, Inc. to read as follows: 4.1. Authorized Shares. The aggregate number of shares which the Corporation shall have the authority to issue, the designation of each class of shares, the authorized number of shares of each class of par value and the par value thereof per share shall be as follows: Designation Par Value Authorized of Class Per Share Number of Shares Common Stock $ .001 25,000,000 Preferred Stock $ .001 1,000,000 Upon filing of the Articles of Amendment with the Department of Financial Institutions, each share of Common Stock issued at that time shall automatically be reclassified and changed into one-fourth (1/4) of one share of Common Stock. In lieu of the issuance of any fractional shares that would otherwise result from the reverse stock split effected by this paragraph, the Company shall issue to any shareholder that would otherwise receive fractional shares one (1) additional share of Common Stock. Executed in duplicate this 19th day of November, 1997. ARI NETWORK SERVICES, INC. By: ------------------------------------------------- Brian E. Dearing, Chairman, President and Chief Executive Officer This instrument was drafted by: Larry D. Lieberman Godfrey & Kahn, S.C. 780 North Water Street Milwaukee, Wisconsin 53202