EX-4 4 exhibit4_2a.txt EXHIBIT 4.2(A) Exhibit 4.2(a) WORLD WRESTLING ENTERTAINMENT, INC. (THE "COMPANY") AMENDMENT TO COMPANY'S AMENDED AND RESTATED BY-LAWS Pursuant to a meeting of the Board of Directors duly held on May 17, 2002, it is hereby RESOLVED, that Section 1.11 of the Company's Amended and Restated By-laws entitled "Consent of Stockholders in Lieu of Meeting", and all references to such Section, are hereby deleted in their entirety. June 26, 2002 /s/ EDWARD L. KAUFMAN ---------------------------------- Edward L. Kaufman Senior Vice President, General Counsel and Secretary