Sajan, Inc. (SAJA)

[Mikey]

math filing..(a) Effective May 23, 2008, the Company amended Article IV(A) its Certificate of Incorporation to reduce the number of authorized shares of its stock from 100,000,000 shares to 28,000,000 shares and reduce the number of authorized shares of its common stock from 90,000,000 shares to 18,000,000 shares. All other provisions of Article IV(A) of the Certificate of Incorporation remained the same. A copy of the Certificate of Amendment of the Certificate of Incorporation of the Company is filed as Exhibit 3.1 to this Current Report on Form 8-K.