CERTIFICATE OF AMENDMENT to the Restated Certificate of Incorporation of Network Equipment Technologies, Inc. A Delaware Corporation (August 19th, 2008)
Classes of Stock. This corporation is authorized to issue two classes of stock to be designated, respectively, Common Stock and Preferred Stock. The total number of shares which the corporation is authorized to issue is eighty million (80,000,000) shares. Seventy-five million (75,000,000) shares of Common Stock shall have a par value of $.01 per share. Five million (5,000,000) shares of the Preferred Stock shall have a par value of $.01 per share.