Attached files
file | filename |
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8-K - 8-K - Level 3 Parent, LLC | a11-27631_18k.htm |
EX-3.1 - EX-3.1 - Level 3 Parent, LLC | a11-27631_1ex3d1.htm |
EX-4.2 - EX-4.2 - Level 3 Parent, LLC | a11-27631_1ex4d2.htm |
EX-4.1 - EX-4.1 - Level 3 Parent, LLC | a11-27631_1ex4d1.htm |
EX-4.3 - EX-4.3 - Level 3 Parent, LLC | a11-27631_1ex4d3.htm |
EX-10.1 - EX-10.1 - Level 3 Parent, LLC | a11-27631_1ex10d1.htm |
EX-10.2 - EX-10.2 - Level 3 Parent, LLC | a11-27631_1ex10d2.htm |
EX-99.1 - EX-99.1 - Level 3 Parent, LLC | a11-27631_1ex99d1.htm |
Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
LEVEL 3 COMMUNICATIONS, INC.
Pursuant to Section 242 of the General Corporation Law
The undersigned, being a duly appointed officer of Level 3 Communications, Inc. (the Corporation), a corporation organized and existing under and by virtue of the Delaware General Corporation Law (the DGCL), for the purpose of amending the Corporations Restated Certificate of Incorporation, as amended (the Restated Certificate of Incorporation) filed pursuant to Section 102 of the DGCL, hereby certifies, pursuant to Sections 242 and 103 of the DGCL, as follows:
FIRST: That the Board of Directors of the Corporation, at a meeting of the Board of Directors of the Corporation, adopted resolutions setting forth a certain proposed amendment to the Restated Certificate of Incorporation, as amended, declaring said amendment to be advisable, calling for the stockholders of the Corporation to consider said amendment at the next meeting of the stockholders and calling for a special meeting of the stockholders of said corporation for consideration thereof.
SECOND: The amendment effected hereby was duly authorized by the Corporations Board of Directors and stockholders in accordance with the provisions of Sections 141, 228 and 242 of the DGCL and shall be executed, acknowledged and filed in accordance with Section 103 of the DGCL.
THIRD: That Article IV of the Restated Certificate of Incorporation, filed with the Secretary of the State of Delaware on May 22, 2008, as amended on May 27, 2009 and May 25, 2010, is hereby amended in its entirety to read as follows:
ARTICLE IV
AUTHORIZED CAPITAL STOCK
The total number of shares of capital stock which the Corporation shall have the authority to issue is 4,410,000,000, consisting of 4,400,000,000 shares of Common Stock, par value $.01 per share (the Common Stock) and 10,000,000 shares of Preferred Stock, par value $.01 per share (Preferred Stock).
IN WITNESS WHEREOF, this Certificate of Amendment has been signed this 3rd day of October, 2011 by the undersigned who affirms the statements contained herein as true under penalties of perjury.
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LEVEL 3 COMMUNICATIONS, INC. | ||
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By: |
/s/ John M. Ryan | |
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Name: |
John M. Ryan |
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Title: |
Executive Vice President, Chief Legal Officer and Secretary |