JNI Corporation. By: ------------------------------ Title: --------------------------- PLEDGOR: --------------------------------- Xxxxxxx XxXxxxx EXHIBIT A
JNI Corporation. By: /s/ Xxxx Xxxxxxxxxx ------------------------------------- Name: Xxxx Xxxxxxxxxx By: /s/ Xxxxxx Xxxxx --------------------------------- Address: Name: Xxxxxx Xxxxx -------------------------------- ------------------------------- Title: Chief Financial Officer ------------------------------ EXHIBIT A PROMISSORY NOTE $500,000 JNI Corporation January 9, 2001
JNI Corporation. By: By: --------------------------------- --------------------------------- Name: Name: ------------------------------- ------------------------------- Title: Title: ------------------------------ ------------------------------ [SEAL] ATTEST: U.S. Stock Transfer Corporation By: By: --------------------------------- --------------------------------- Name: Name: ------------------------------- ------------------------------- Title: Title: ------------------------------ ------------------------------ JNI CORPORATION CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF THE TERMS OF THE SERIES A PREFERRED STOCK Pursuant to Section 151 of the General Corporation Law of the State of Delaware We, the President and Chief Executive Officer and the Secretary, respectively, of JNI Corporation, organized and existing under the General Corporation Law of the State of Delaware, in accordance with the provisions of Section 103 thereof, DO HEREBY CERTIFY: That pursuant to the authority conferred upon the Board of Directors by the Certificate of Incorporation of the said Corporation, the said Board of Directors on February 1, 2001, adopted the following resolution creating a series of 1,000,000 shares of Preferred Stock designated as Series A Preferred Stock: RESOLVED, that pursuant to the authority vested in the Board of Directors of this Corporation in accordance with the provisions of its Certificate of Incorporation, a series of Preferred Stock of the Corporation be and it hereby is created, and that the designation and amount thereof and the powers, preferences and relative, participating, optional and other special rights of the shares of such series, and the qualifications, limitations or restrictions thereof are as follows:
