<PAGE> 1
EXHIBIT 3.3
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
LAMAR ADVERTISING COMPANY
Pursuant to Section 242
of the General Corporation Law of
the State of Delaware
Lamar Advertising Company (hereinafter called the "Corporation"),
organized and existing under and by virtue of the General Corporation Law of the
State of Delaware, does hereby certify as follows:
At a meeting of the Board of Directors of the Corporation, a resolution
was duly adopted, pursuant to Section 242 of the General Corporation Law of the
State of Delaware, setting forth an amendment to the Certificate of
Incorporation of the Corporation and declaring said amendment to be advisable.
The stockholders of the Corporation duly approved said proposed amendment
pursuant to a meeting in accordance with Sections 212 and 242 of the General
Corporation Law of the State of Delaware. The resolution setting forth the
amendment is as follows:
RESOLVED: That the first paragraph of ARTICLE FOURTH of the Certificate
of Incorporation of this Corporation be and it is hereby
amended to increase the authorized shares of capital stock of
the Corporation from 163,510,000 to 213,510,000 so that said
first paragraph of ARTICLE FOURTH shall be and read as
follows:
FOURTH. The total number of shares of all classes of stock
which the Corporation shall have authority to issue is two hundred thirteen
million five hundred ten thousand (213,510,000) shares, and shall consist of:
(1) One hundred seventy five million (175,000,000) shares
of Class A Common Stock, $0.001 par value per share;
<PAGE> 2
(2) Thirty-seven million five hundred thousand
(37,500,000) shares of Class B Common Stock, $0.001
par value per share;
(3) Ten thousand (10,000) shares of Class A Preferred
Stock, $638.00 par value per share; and
(4) One million (1,000,000) shares of undesignated
Preferred Stock, $0.001 par value per share.
The Class A Common Stock and the Class B Common Stock are hereinafter
collectively referred to as "Common Stock."
2
<PAGE> 3
IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed by its President and Chief Executive Officer this 25th
day of May 2000.
LAMAR ADVERTISING COMPANY
By: /s/ Kevin P. Reilly, Jr.
------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer
3
