Exhibit 3.3
AMENDMENT TO THE
BYLAWS
OF
WOW ENTERTAINMENT, INC.
The undersigned officer of WOW Entertainment, Inc. (hereinafter referred to
as the "Corporation"), a Delaware corporation, certifies the following:
AMENDMENTS
SECTION 1: The exact text of Section 2.01 of the Bylaws of the
Corporation is amended and restated in its entirety as follows:
Section 2.01. Number and Term of Office. The number of directors
of the Corporation shall be three. Each director shall be elected
to serve until the next annual meeting of stockholders and until
his successor is elected and qualified, or until his earlier
death, resignation or removal.
SECTION 2: The date of adoption of the amendment is September 1, 2000.
SECTION 3: The manner of the adoption of the Amendment to the Bylaws and
the vote by which its was adopted constitute full legal
compliance with the provisions of the Act, the Restated
Certificate of Incorporation and the Bylaws of the Corporation.
IN WITNESS WHEREOF, the undersigned, being one of the officers of the
Corporation, executes this Amendment to the Bylaws as of this 1st day of
September, 2000.
/s/ Douglas E. May
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Douglas E. May, Chief Financial Officer,
Vice President of Finance and Secretary
