FIRST AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS
Published on December 13, 2007
EXHIBIT 3.1
FIRST AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
A Delaware Corporation
(Adopted December 7, 2007)
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
A Delaware Corporation
(Adopted December 7, 2007)
This First Amendment to the Amended and Restated By-Laws of Clear Channel Outdoor Holdings,
Inc. (the Bylaws) hereby amends the Bylaws in the following respect:
Article V, Section 5.1 is hereby amended and restated to read in its entirety as follows:
SECTION 5.1 Certificated and Uncertificated Shares; Transfers. The shares of stock
of the Corporation shall be represented by certificates, provided that the Board of
Directors may provide by resolution or resolutions that some or all of any or all
classes or series of the stock of the Corporation shall be uncertificated shares.
Any such resolution shall not apply to shares represented by a certificate until
such certificate is surrendered to the Corporation. Notwithstanding the adoption of
such a resolution by the Board of Directors, every holder of stock represented by
certificates and upon request every holder of uncertificated shares shall be
entitled to have a certificate representing the number of shares registered in
certificate form. The certificates of stock shall be signed, countersigned and
registered in such manner as the Board of Directors may by resolution prescribe,
which resolution may permit all or any of the signatures on such certificates to be
in facsimile. In case any officer, transfer agent or registrar who has signed or
whose facsimile signature has been placed upon a certificate has ceased to be such
officer, transfer agent or registrar before such certificate is issued, it may be
issued by the Corporation with the same effect as if he or she were such officer,
transfer agent or registrar at the date of issue.
CERTIFICATION
I, the undersigned officer, hereby certify that the foregoing First Amendment to the
Amended and Restated By-Laws of Clear Channel Outdoor Holdings, Inc. was duly adopted by the Board
of Directors of Clear Channel Outdoor Holdings, Inc.
Date: December 7, 2007 | By: | /s/ Herbert W. Hill, Jr. | ||
Name: | Herbert W. Hill, Jr. | |||
Title: | Sr. Vice President/Chief Accounting Officer | |||