$0.01 Uses in Designation and Number of Shares Clause

Designation and Number of Shares

I, Jennifer Simpson, hereby certify that I am the Chief Executive Officer of Delcath Systems, Inc. (the Corporation), a corporation incorporated and existing under the Delaware General Corporation Law (the DGCL) and further do hereby certify:

Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Corporation designated as Series B Convertible Preferred Stock (the Preferred Shares). The authorized number of Preferred Shares shall be 2,360 shares. Each Preferred Share shall have a par value of $0.01. Capitalized terms not defined herein shall have the meaning as set forth in Section 29 below.

Designation and Number of Shares

Delcath Systems, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the Corporation), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation (the Board) as required by Section 151 of the General Corporation Law of the State of Delaware at a meeting duly called and held on June 29, 2017:

Designation and Number of Shares. There shall hereby be created and established a series of Preferred Stock of the Corporation designated as Series A Preferred Stock (the Series A Preferred Stock). The authorized number of shares of Series A Preferred Stock shall be 4,200 shares; Each share of Series A Preferred Stock shall have a par value of $0.01, a stated value of $1,000.00 and a liquidation preference of $0.001 per share, as described herein.

Designation and Number of Shares

Sonic Foundry, Inc., a Maryland corporation (the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

Designation and Number of Shares. There is hereby created out of the authorized and unissued shares of preferred stock of the Company a series of preferred stock designated as the "9 % Cumulative Voting Convertible Preferred Stock, Series A" (the "Series A Preferred Stock"). The number of shares constituting such series shall be 1,000. The Series A Preferred Stock shall have a par value of $0.01 per share.

Designation and Number of Shares

That pursuant to the authority expressly conferred upon the Board of Directors of the Company (the "Board") by the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation"), the Board on May 12, 2017, adopted the following resolutions creating a series of shares of Preferred Stock designated as 0% Series G Convertible Preferred Stock, none of which shares have been issued, which, following filing of this Certificate of Designations with the Secretary of State of the State of Delaware, this Certificate of Designations shall be effective as of May 15, 2017:

Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Company designated as "0% Series G Convertible Preferred Stock" (the "Preferred Shares"). The authorized number of Preferred Shares shall be Five Million (5,000,000) shares. Each Preferred Share shall have $0.01 par value (the "Par Value"). Capitalized terms not defined herein shall have the meaning as set forth in Section 24 below.

Designation and Number of Shares

That pursuant to the authority expressly conferred upon the Board of Directors of the Company (the "Board") by the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation"), the Board on [___], 2017, adopted the following resolutions creating a series of shares of Preferred Stock designated as 0% Series G Convertible Preferred Stock, none of which shares have been issued, which, following filing of this Certificate of Designations with the Secretary of State of the State of Delaware, this Certificate of Designations shall be effective as of [___], 2017:

Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Company designated as "0% Series G Convertible Preferred Stock" (the "Preferred Shares"). The authorized number of Preferred Shares shall be Five Million (5,000,000) shares. Each Preferred Share shall have $0.01 par value (the "Par Value"). Capitalized terms not defined herein shall have the meaning as set forth in Section 24 below.

Designation and Number of Shares

That pursuant to the authority expressly conferred upon the Board of Directors of the Company (the "Board") by the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation"), the Board on [___], 2017, adopted the following resolutions creating a series of shares of Preferred Stock designated as 0% Series G Convertible Preferred Stock, none of which shares have been issued, which, following filing of this Certificate of Designations with the Secretary of State of the State of Delaware, this Certificate of Designations shall be effective as of [___], 2017:

Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Company designated as "0% Series G Convertible Preferred Stock" (the "Preferred Shares"). The authorized number of Preferred Shares shall be Five Million (5,000,000) shares. Each Preferred Share shall have $0.01 par value (the "Par Value"). Capitalized terms not defined herein shall have the meaning as set forth in Section 24 below.

Designation and Number of Shares

That pursuant to the authority expressly conferred upon the Board of Directors of the Company (the "Board") by the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation"), the Board on May 2, 2017, adopted the following resolutions creating a series of shares of Preferred Stock designated as 0% Series H Convertible Preferred Stock, none of which shares have been issued, which, following filing of this Certificate of Designations with the Secretary of State of the State of Delaware, this Certificate of Designations shall be effective as of May 3, 2017:

Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Company designated as "0% Series H Convertible Preferred Stock" (the "Preferred Shares"). The authorized number of Preferred Shares shall be 2,000 shares. Each Preferred Share shall have $0.01 par value (the "Par Value"). Capitalized terms not defined herein shall have the meaning as set forth in Section 23 below.

Designation and Number of Shares

Peabody Energy Corporation, a corporation organized and existing under the DGCL (the Corporation), in accordance with the provisions of Section 103 thereof, does hereby submit the following:

Designation and Number of Shares. The series of preferred stock shall be designated as Series A Convertible Preferred Stock, with a par value of $0.01 per share (the Series A Preferred Stock), and the number of shares so authorized and designated shall be 50,000,000 (Fifty Million). At all times the Corporation will have sufficient shares authorized, and will take all actions necessary to authorize additional shares of Series A Preferred Stock, if required, in each case, to meet its obligations hereunder.

Designation and Number of Shares

Plug Power Inc. (the Company), a corporation incorporated and existing under the General Corporation Law of the State of Delaware (the DGCL), does hereby certify:

Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Company designated as Series D Convertible Preferred Stock (the Preferred Shares). The authorized number of Preferred Shares shall be 18,500 shares. Each Preferred Share shall have a par value of $0.01. Capitalized terms not defined herein shall have the meaning as set forth in Section 30 below.

Designation and Number of Shares from Articles of Incorporation

The undersigned, O.B. Parrish, certifies that he is the duly elected and acting Chairman and Chief Executive Officer of The Female Health Company, a Wisconsin corporation (the Corporation), and further certifies:

Designation and Number of Shares. There shall hereby be created and established a series of Class A Convertible Preferred Stock of the Corporation designated as Class A Convertible Preferred Stock-Series 4 (the Series 4 Preferred Stock). The authorized number of shares of Series 4 Preferred Stock shall be 548,000 shares. Each share of Series 4 Preferred Stock shall have a par value of $0.01.