EX-3.2 3 a05-9552_2ex3d2.htm EX-3.2

 

Exhibit 3.2

 

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF DESIGNATIONS, PREFERENCES,
AND RELATIVE, PARTICIPATING, OPTIONAL AND OTHER SPECIAL RIGHTS OF PREFERRED STOCK AND QUALIFICATIONS, LIMITATIONS AND RESTRICTIONS THEREOF
OF
7.5% SERIES F MANDATORY CONVERTIBLE PREFERRED STOCK
OF
ADELPHIA COMMUNICATIONS CORPORATION

 

Pursuant to Section 303 of the
General Corporation Law of the State of Delaware

 

The undersigned DOES HEREBY CERTIFY that the following amendment to the Certificate of Designations, Preferences, and Relative, Participating, Optional and Other Special Rights of Preferred Stock and Qualifications, Limitations and Restrictions Thereof of 7.5% Series F Mandatory Convertible Preferred Stock (the “Certificate of Designations”) was duly authorized by an order of the United States Bankruptcy Court for the Southern District of New York in accordance with the provisions of Section 303 of the General Corporation Law of the State of Delaware:

 

1. Amendment: Section 5 of the Certificate of Designations is hereby amended by replacing the words “May 6, 2005” with the words “June 8, 2005.”

 

2. Effect of Amendment: Except as amended hereby, the Certificate of Designations shall remain in full force and effect.

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its Executive Vice President, General Counsel and Secretary this 17th day of May, 2005.

 

 

 

ADELPHIA COMMUNICATIONS CORPORATION

 

 

 

 

 

 

 

By:

/s/ Brad M. Sonnenberg

 

 

Name:

Brad M. Sonnenberg

 

Title:

Executive Vice President,

 

 

General Counsel and Secretary