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Exhibit 3.1 (c)
CERTIFICATE OF AMENDMENT
TO THE
RESTATED CERTIFICATE OF INCORPORATION
OF
ANTEC CORPORATION
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Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
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ANTEC Corporation, a Delaware corporation (hereinafter the
"Corporation"), does hereby certify as follows:
FIRST: The Corporation has capital stock.
SECOND: Article FOURTH of the Corporation's Restated Certificate of
Incorporation is hereby amended to read in its entirety as set
forth below:
FOURTH: The total number of shares of stock of all classes
which the corporation shall have authority to issue is one
hundred and fifty-five million (155,000,000) shares consisting
of one hundred and fifty million (150,000,000) shares of
common stock, par value $.01 per share, and five million
(5,000,000) shares of preferred stock, par value $1.00 per
share.
THIRD: The foregoing amendment was duly adopted in accordance with
Section 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, ANTEC Corporation has caused this Certificate to be
executed in its corporate name this 8th day of May, 2000.
ANTEC Corporation
By: /s/ Robert Stanzione
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Name: Robert Stanzione
Title: President & CEO
ATTEST:
By: /s/ Lawrence A. Margolis
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Name: Lawrence A. Margolis
Title: Secretary
