Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
ARCH COMMUNICATIONS, INC.
Arch Communications, Inc. (the "Corporation"), organized and existing under
and by virtue of the General Law of the State of Delaware, does hereby certify
as follows:
The Board of Directors of the Corporation duly adopted by written consent,
pursuant to Sections 141(f) and 242 of the General Corporation Law of Delaware,
a resolution setting forth an amendment to the Restated Certificate of
Incorporation of the Corporation and declaring said amendment to be advisable.
The sole stockholder of the Corporation duly approved said proposed amendment in
accordance with Section 242 of the General Corporation Law of the State of
Delaware by written consent in accordance with Sections 228 and 242 of the
General Corporation Law of the State of Delaware. The resolution setting forth
the amendment is as follows:
RESOLVED: That Article FIRST of the Restated Certificate of Incorporation
of the Corporation be amended and restated in its entirety as
follows: "The name of the corporation is Arch Wireless
Communications, Inc."
This amendment to the Corporation's Restated Certificate of Incorporation
is to be effective as of Monday, September 25, 2000 at 9:00 am (EST).
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IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed by its Chief Executive Officer this 20th day of
September, 2000.
ARCH COMMUNICATIONS, INC.
By: /s/ C.E. Baker, Jr.
____________________________
C. Edward Baker, Jr.
Chief Executive Officer
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