EX-99.1 3 y56483ex99-1.txt CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INC. Exhibit 99.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF LORAL CYBERSTAR, INC. Loral CyberStar, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation") does hereby certify that: The amendment to the Certificate of Incorporation of the Corporation set forth below has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware: 1. The Certificate of Incorporation of the Corporation is hereby amended by striking Paragraph 1 in its entirety and inserting in lieu thereof the following: "1. The name of the corporation (the "Corporation") is: Loral Orion, Inc." IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed and acknowledged in accordance with Section 103 of the General Corporation Law of the State of Delaware. LORAL CYBERSTAR, INC. By:/s/ Janet T. Yeung --------------------------------------- Janet T. Yeung Vice President and Assistant Secretary