Dell 1997 Annual Report Download - page 46

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NAME TITLE DATE
---- ----- ----
/s/ MICHAEL S. DELL Chairman of the Board and Chief April 14, 1998
----------------------------------------------------- Executive Officer (principal
Michael S. Dell executive officer)
/s/ DONALD J. CARTY Director April 14, 1998
-----------------------------------------------------
Donald J. Carty
/s/ PAUL O. HIRSCHBIEL, JR. Director April 14, 1998
-----------------------------------------------------
Paul O. Hirschbiel, Jr.
/s/ MICHAEL H. JORDAN Director April 14, 1998
-----------------------------------------------------
Michael H. Jordan
/s/ THOMAS W. LUCE, III Director April 14, 1998
-----------------------------------------------------
Thomas W. Luce, III
/s/ KLAUS S. LUFT Director April 14, 1998
-----------------------------------------------------
Klaus S. Luft
/s/ CLAUDINE B. MALONE Director April 14, 1998
-----------------------------------------------------
Claudine B. Malone
/s/ ALEX J. MANDL Director April 14, 1998
-----------------------------------------------------
Alex J. Mandl
/s/ MICHAEL A. MILES Director April 14, 1998
-----------------------------------------------------
Michael A. Miles
/s/ THOMAS J. MEREDITH Senior Vice President and Chief April 14, 1998
----------------------------------------------------- Financial Officer (principal
Thomas J. Meredith financial officer)
/s/ JAMES M. SCHNEIDER Vice President - Finance April 14, 1998
----------------------------------------------------- (principal accounting
James M. Schneider officer)
59
<PAGE> 61
INDEX TO EXHIBITS
EXHIBIT
NO. DESCRIPTION OF EXHIBIT
------- ----------------------
3.1 -- Certificate of Incorporation, dated October 21, 1987 and
filed October 22, 1987 (incorporated by reference to
Exhibit 3.1 to the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended July 30, 1995,
Commission File No. 0-17017)
3.2 -- Certificate of Amendment to the Certificate of
Incorporation, dated May 6, 1988 and filed May 9, 1988
(incorporated by reference to Exhibit 3.2 to the
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