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EXHIBIT 3.1.4
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
Nextlink Communications, Inc., a corporation organized and existing
under the General Corporation Law of the State of Delaware, does hereby
certify:
1. A resolution setting forth the following amendment to the
corporation's Certificate of Incorporation and declaring the advisability of
such amendment was duly adopted by the corporation's Board of Directors in
accordance with the applicable provisions of Section 242 of the General
Corporation Law of the State of Delaware:
Article First of the Certificate of Incorporation is amended
to read as follows:
"The name of the corporation is XO Communications,
Inc."
2. In lieu of a meeting of the stockholders, written consent
has been given for the adoption of said amendment in accordance with the
applicable provisions of Section 228 and Section 242 of the General
Corporation Law of the State of Delaware.
3. The amendment shall be effective on October 25, 2000.
NEXTLINK COMMUNICATIONS, INC.
By: /s/ Richard A. Montfort, Jr.
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Richard A. Montfort, Jr.,
Assistant Secretary
