Dell 1998 Annual Report Download - page 42

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Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.3 -- Certificate of Amendment to the Certificate of
Incorporation, dated June 19, 1991 and filed June 21,
1991 (incorporated by reference to Exhibit 3.3 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.4 -- Certificate of Amendment to the Certificate of
Incorporation, dated June 19, 1992 and filed July 10,
1992 (incorporated by reference to Exhibit 3.4 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.5 -- Certificate of Designation of Series A Convertible
Preferred Stock, dated August 24, 1993 and filed August
25, 1993 (incorporated by reference to Exhibit 3.5 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.6 -- Certificate of Correction Filed to Correct Certain Errors
in the Certificate of Amendment of Certificate of
Incorporation Filed in the Office of the Secretary of
State of Delaware on May 9, 1988, and in the Certificate
of Amendment of Certificate of Incorporation Filed in the
Office of the Secretary of State of Delaware on July 10,
1992, dated April 27, 1994 and filed May 5, 1994
(incorporated by reference to Exhibit 3.6 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.7 -- Certificate of Amendment to Certificate of Incorporation,
dated July 31, 1995 and filed August 3, 1995
(incorporated by reference to Exhibit 3.7 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.8 -- Certificate of Designations of Series A Junior
Participating Preferred Stock, dated November 29, 1995
and filed December 4, 1995 (incorporated by reference to
Exhibit 3.1 to the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended October 29, 1995,
Commission File No. 0-17017)
3.9 -- Certificate of Amendment to Certificate of Incorporation,
dated and filed July 18, 1997 (incorporated by reference
to Exhibit 3 to the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended August 3, 1997,
Commission File No. 0-17017)
3.10 -- Certificate of Amendment to Certificate of Incorporation,
dated and filed August 12, 1998 (incorporated by
reference to Exhibit 4 to the Company's Quarterly Report
on Form 10-Q for the fiscal quarter ended August 12,
1998, Commission File No. 0-17017)
<PAGE> 58
EXHIBIT
NO. DESCRIPTION OF EXHIBIT
------- ----------------------
3.11 -- Restated Bylaws, as adopted on November 29, 1995
(incorporated by reference to Exhibit 3.3 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended October 29, 1995, Commission File No.
0-17017)
4.1 -- Rights Agreement, dated as of November 29, 1995
(incorporated by reference to Exhibit 4 to the Company's
Quarterly Report on Form 8-K, dated November 29, 1995,
and filed with the Securities and Exchange Commission on
November 30, 1995)
4.2 -- Indenture, dated as of April 27, 1998, between Dell
Computer Corporation and Chase Bank of Texas, National
Association (incorporated by reference to Exhibit 99.2 of
the Company's Current Report on Form 8-K filed April 28,
1998, Commission File No. 0-17017)
4.3 -- Officers' Certificate pursuant to Section 301 of the
Indenture establishing the terms of the Company's 6.55%
Senior Notes Due 2008 (incorporated by reference to
Exhibit 99.3 of the Company's Current Report on Form 8-K
filed April 28, 1998, Commission File No. 0-17017)
4.4 -- Officers' Certificate pursuant to Section 301 of the
Indenture establishing the terms of the Company's 7.10%
Senior Debentures Due 2028 (incorporated by reference to
Exhibit 99.3 of the Company's Current Report on Form 8-K
filed April 28, 1998, Commission File No. 0-17017)
4.5 -- Form of the Company's 6.55% Senior Notes Due 2008
(incorporated by reference to Exhibit 99.5 of the
Company's Current Report on Form 8-K filed April 28,
1998, Commission File No. 0-17017)
4.6 -- Form of the Company's 7.10% Senior Debentures Due 2028
(incorporated by reference to Exhibit 99.6 of the
Company's Current Report on Form 8-K filed April 28,