Exhibit 3.3
AMENDMENT
TO THE
BY-LAWS
OF
ASCENT ASSURANCE, INC.
April 5, 2000
Pursuant to the provisions of Article XI Section 11.1 (B) of the Amended and
Restated By-laws of Ascent Assurance, Inc., the Board of Directors hereby adopts
the following amendment to Article II Section 2.7 of such By-laws.
ARTICLE II
Section 2.7
The penultimate sentence of Article II, Section 2.7 of the Amended and Restated
By-laws of the Corporation shall be, and hereby is, amended to read in its
entirety as follows:
"Whenever a special meeting is called pursuant to the preceding sentence, notice
of such special meeting shall be given by the Secretary or by a person calling
the meeting to each director by mailing the same, postage prepaid, not later
than the second day before the meeting, or personally or by telegraphing,
telephoning or telecopying the same not later than the day before the meeting."
