IdentiPHI, Inc. Watch

from 8-K 2 pages Certificate of Amendment of Certificate of Incorporation of IdentiPHI, Inc

from 8-K 3 pages Certificate of Ownership and Merger Merging IdentiPHI, Inc. With and Into Saflink Corporation Pursuant to Section 253 of the Delaware General Corporation Law

from 8-K 2 pages Certificate of Amendment to Restated Certificate of Incorporation of Saflink Corporation [Signature Page Follows]

from 8-K 1 page Certificate of Amendment of Certificate of Incorporation of Saflink Corporation

from 10-Q 1 page Amendment to Bylaws of Saflink Corporation

from 8-K 1 page Certificate of Amendment to Restated Certificate of Incorporation of Saflink Corporation Saflink Corporation By: /S/ Glenn L. Argenbright Glenn L. Argenbright Chief Executive Officer

from 10-K 12 pages Restated Certificate of Incorporation of Saflink Corporation I

from 10-Q 17 pages Second Amended and Restated Bylaws of Saflink Corporation Article 1: Stockholders

from 10-K 2 pages Certificate of Amendment to Certificate of Incorporation of Saflink Corporation for Purposes of Amending the Amended Certificate of Designation, Preferences and Rights of Series E Preferred Stock

from 10-K ~20 pages Bylaws of National Registry

from 10-K ~20 pages Statement of Rights

from 10-K ~20 pages Cert of Designation

from 10-K ~10 pages Cert of Voting Powers

from 10-K 1 page Cert of Incorporation of National Registry

from S-1/A 1 page Certificate of Amendment of Incorporation

from S-1/A ~10 pages Certificate of Amendment

from 10-K405 1 page Certificate of Amendment

from S-3 1 page Amended Certificate of Incorporation

from 10-Q 1 page Articles of Incorporation or Bylaws

from 10-K 1 page Certificate of Amendment to the Certificate of Incorporation of the National Registry Inc. a Delaware Corporation the Undersigned Certify That: 1. They Are the President and Secretary, Respectively, of the National Registry Inc., a Delaware Corporation. 2. Article Four of the Certificate of Incorporation Is Amended by Deleting It in Its Entirety and Replacing It With the Following: "Fourth: The Total Number of Shares of All Classes of Stock Which the 0corporation Shall Have Authority to Issue Is 26,000,000 Shares, Consisting of (I) 1,000,000 Shares of Preferred Stock, $.01 Par Value Per Share (The "Preferred Stock"), and (II) 25,000,000 Shares of Common Stock, $.01 Par Value Per Share (The "Common Stock"). Upon Amendment to This Article to Read as Herein Set Forth, Each Six (6) Shares of Outstanding Common Stock Is Converted Into and Reconstituted as One (1) Share of Common Stock." 3. the Foregoing Amendment to the Certificate of Incorporation Has Been Duly Approved by the Board of Directors. 4. the Foregoing Amendment to the Certificate of Incorporation Has Been Duly Approved by the Required Vote of Stockholders in Accordance With Section 242 of the Delaware General Corporation Law. the Total Number of Outstanding Shares of the Corporation Is 39,174,124. the Number of Shares Voting in Favor of the Amendment Equaled or Exceeded the Vote Required. the Percentage Vote Required Was More Than 50%. Dated as of May 26, 1998 /S/ Jefferey P. Anthony Jeffrey P. Anthony President /S/ David E. Brogan David E. Brogan Secretary