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AMENDMENT TO BY-LAWS
OF
AUTOTOTE CORPORATION
By resolution of the Board of Directors of Autotote Corporation (the
"Company"), the Company's By-laws are hereby amended as follows:
To insert after the phrase "the number of directors" and before the phrase
"shall be established" in the first sentence of Section 3.02 of such By-laws,
the additional phrase ", except to the extent, if any, otherwise provided in the
Certificate of Incorporation,".
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