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Exhibit 3.1.2
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
OF
CRICKET COMMUNICATIONS, INC.
Cricket Communications, Inc. (the "Company"), a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware (the "General Corporation Law"), hereby certifies as follows:
First: This Certificate of Amendment amends the provisions of the
Certificate of Incorporation of the Company, filed on August 26, 1998, was duly
adopted in accordance with the provisions of Section 242 of the General
Corporation Law, and was approved by written consent of the sole stockholder of
the Company given in accordance with the provisions of Section 228 of the
General Corporation Law.
Second: The text of Article IV, Section A of the Certificate of
Incorporation is hereby amended to read in its entirety as follows:
A. This corporation is authorized to issue two classes of stock to
be designated, respectively, "Common Stock" and "Preferred Stock". The
total number of shares which the corporation is authorized to issue is
seventy-five million two hundred thousand (75,200,000) shares. Seventy-five
million (75,000,000) shares shall be Common Stock, each having a par value
of one-hundredth of one cent ($.0001). Two hundred thousand (200,000)
shares shall be Preferred Stock, each having a par value of one-hundredth
of one cent ($.0001).
In Witness Whereof, said Board of Directors of the Company has caused this
Certificate of Amendment to be signed by a duly authorized officer of the
Company.
CRICKET COMMUNICATIONS, INC.
Dated: June 22, 1999 By: /s/ Thomas J. Bernard
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Thomas J. Bernard
Executive Vice President
