EXHIBIT 3.i.c
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE
CERTIFICATE OF AMENDMENT OF "THE UNITED STATES BASKETBALL LEAGUE,
INC.", FILED IN THIS OFFICE ON THE NINETEENTH DAY OF FEBRUARY, A.D. 1987,
AT 3 O'CLOCK P.M.
/S/ Edward J. Freel
Edward J. Freel, Secretary of State
2036407 8100
001253249
Authentication 0446456
Date: 05-18-00
<PAGE>
877050064
Feb. 19, 1987
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
(Pursuant to Section 242)
THE UNITED STATES BASKETBALL LEAGUE, INC., a corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That the written consent of the necessary number of shares required by
statute of the stockholders of THE UNITED STATES BASKETBALL LEAGUE, INC., was
given in accordance with Section 228 of the General Corporation Law of Delaware,
setting forth an amendment to the Certificate of Incorporation of said
corporation. The amendment to the Certificate of Incorporation is as follows:
Article FOURTH of the Certificate of Incorporation of this corporation is hereby
amended to read as follows:
"FOURTH: (a) The total number of shares of Common, Stock which the corporation
is authorized to issue is Thirty Million (30,000,000) shares of voting Common
Stock, each of which shall have a par value of $.00l; and (b) The total number
of shares of Preferred Stock which the corporation is authorized to issue is One
Million (1,000,000) shares of non-voting Preferred Stock, each of which is
convertible into Common Stock at $.50 per share, and callable by the corporation
at any time after March 1, 1988 at $1.20 per share. The Preferred Stock shall
bear a 6% non-cumulative annual dividend."
SECOND: Prompt notice of the taking of the corporate action amending the
Certificate of Incorporation in the manner set forth above is being given to all
stockholders who have not consented in writing, as provided by Section 228 of
the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this
Certificate to be signed by Daniel T. Meisenheimer III, its President, and
attested by Richard C. Meisenheimer, its Secretary, this 13th day of February,
1987.
THE UNITED STATES BASKETBALL LEAGUE, INC.
By: /S/ Daniel T. Meisenheimer III,
Daniel T. Meisenheimer III, President
ATTEST:
By: /S/ Richard C. Meisenheimer
Richard C. Meisenheimer, Secretary
