<PAGE>
Exhibit 3.3
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<CAPTION>
[CANADIAN] Consumer and Consommation FORM 4 FORMULE 4
[ FLAG ] Corporate Affairs Canada et Corporations Canada
<S> <C> <C> <C> <C>
ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
Canada Business Loi sur les societes (SECTION 27 OR 171) (ARTICLE 27 OU 171)
Corporations Act Commerciales canadiennes
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1 - Name of Corporation - Denomination de la societe 2 - Corporation No. - No. de la societe
ImagicTV Inc. 345065-1
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3 - The articles of the above-named corporation are amended Les statuts de la societe ci-haut mentionnee sont
as follows: mofifies de la facon suivante:
Each issued and outstanding common share in the capital of the Corporation is changed into 1.1636 common shares in
the capital of the Corporation.
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Date Signature Description of Office - Description du poste
, 2000
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FOR DEPARTMENTAL USE ONLY - A L'USAGE DU
MINISTERE SEULEMENT
Filed - Deposee
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</TABLE>
<PAGE>
<TABLE>
<CAPTION>
[CANADIAN] Consumer and Consommation FORM 4 FORMULE 4
[ FLAG ] Corporate Affairs Canada et Corporations Canada
<S> <C> <C> <C> <C>
ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
Canada Business Loi sur les societes (SECTION 27 OR 171) (ARTICLE 27 OU 171)
Corporations Act Commerciales canadiennes
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1 - Name of Corporation - Denomination de la societe 2 - Corporation No. - No. de la societe
ImagicTV Inc. 345065-1
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3 - The articles of the above-named corporation are amended Les statuts de la societe ci-haut mentionnee sont
as follows: mofifies de la facon suivante:
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(a) paragraph 3 of the Articles of Incorporation of the Corporation attached to
the Certificate of Incorporation issued by the Director and dated December
24, 1997 (the "Articles of Incorporation"), as amended by the Articles of
Amendment of the Corporation attached to the Certificate of Amendment
issued by the Director and dated June 30, 1998 (the "Articles of
Amendment"), is amended to:
(i) to create an unlimited number of Common Shares;
(ii) to create an unlimited number of Preferred Shares, issuable in
series;
(iii) to provide that the rights, privileges, restrictions and conditions
attached to the Common Shares and the Preferred Shares shall be as
set out in the annexed Schedule I hereto;
(iv) to change each issued and outstanding Class A Share, Class B Share
and Class C Share into one fully paid and non-assessable Common
Share;
(v) to remove the authorized but unissued Class A Share, Class B Share
and Class C Shares and all rights, privileges, restrictions and
conditions attaching thereto;
(vi) delete subparagraph 3(iii) of the Articles of Amendment; and
(vii) to declare that the capital of the Corporation after giving effect to
the foregoing consists of an unlimited number of Common Shares and an
unlimited number of Preferred Shares, issuable in series;
(b) paragraph 4 of the Articles of Incorporation is amended to delete the
provisions thereof and Schedule II attached thereto and replace it with the
following: "None.";
(c) Paragraph 5 of the Articles of Incorporation is amended to delete the
provisions thereof and to delete subparagraph 3(ii) of the Articles of
Amendment and replace it with the following: "Minimum of three (3) and
maximum of twelve (12) directors."; and
(d) Paragraph 7 of the Articles of Incorporation is amended to delete the
provisions thereof and Schedule III attached thereto and replace it with
the following:
"The actual number of directors within the minimum and maximum number set
out in paragraph 5 of the articles may be determined from time to time by
resolution of the directors and any vacancy among the directors resulting
from an increase in the number of directors as so determined may be filled
by resolution of the directors."
<TABLE>
<CAPTION>
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<S> <C> <C>
Date Signature Description of Office - Description du poste
, 2000
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FOR DEPARTMENTAL USE ONLY - A L'USAGE DU
MINISTERE SEULEMENT
Filed - Deposee
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</TABLE>
<PAGE>
SCHEDULE I
1. The rights, privileges, restrictions and conditions attached to the Common
Shares are as follows:
(a) Payment of Dividends: The holders of the Common Shares shall be
entitled to receive dividends if, as and when declared by the board of
directors of the Corporation out of the assets of the Corporation
properly applicable to the payment of dividends in such amounts and
payable in such manner as the board of directors may from time to time
determine. Subject to the rights of the holders of any other class of
shares of the Corporation entitled to receive dividends in priority to
or concurrently with the holders of the Common Shares, the board of
directors may in its sole discretion declare dividends on the Common
Shares to the exclusion of any other class of shares of the
Corporation.
(b) Participation upon Liquidation, Dissolution or Winding Up: In the
event of the liquidation, dissolution or winding up of the Corporation
or other distribution of assets of the Corporation among its
shareholders for the purpose of winding up its affairs, the holders of
the Common Shares shall, subject to the rights of the holders of any
other class of shares of the Corporation entitled to receive assets of
the Corporation upon such a distribution in priority to or
concurrently with the holders of the Common Shares, be entitled to
participate in the distribution. Such distribution shall be made in
equal amounts per share on all the Common Shares at the time
outstanding without preference or distinction.
(c) Voting Rights: The holders of the Common Shares shall be entitled to
receive notice of and to attend all annual and special meetings of the
shareholders of the Corporation and to one vote in respect of each
Common Share held at all such meetings.
2. The rights, privileges, restrictions and conditions attaching to the
Preferred Shares, shall be as follows:
(a) Series: The Preferred Shares may at any time or from time to time be
issued in one or more series. Subject to the provisions of clause
3(b), the board of directors of the Corporation may from time to time
before the issue thereof fix the number of shares in, and determine
the designation, rights, privileges, restrictions and conditions
attaching to the shares of each series of Preferred Shares.
(b) Idem: The Preferred Shares shall be entitled to priority over the
Common Shares and all other shares ranking junior to the Preferred
Shares with respect to the payment of dividends and/or the
distribution of assets of the Corporation in the event of any
liquidation, dissolution or winding up of the Corporation or other
distribution of assets of the Corporation among its shareholders for
the purpose of winding up its affairs.
