EX-3.1(B) 3 d14026exv3w1xby.txt CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORP EXHIBIT 3.1(b) CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF ECHOSTAR DBS CORPORATION Echostar DBS Corporation (the "Corporation"), a Colorado corporation, having its principal office at 5701 S. Santa Fe Drive, Littleton, CO 80120, hereby certifies to the Secretary of State that: FIRST: The name of the Corporation is EchoStar DBS Corporation. SECOND: The Articles of Incorporation of the Corporation are hereby amended by striking in its entirety Article FIFTH and by substituting in lieu thereof the following: "FIFTH. The number and class and/or series of shares the corporation is authorized to issue is as follows:
Number of Authorized Shares Class or Series Par Value --------------------------- --------------- --------- 1,000,000 Common $0.01
The Board of directors is hereby authorized to prescribe by resolution the preferences, limitations, and relative rights of each of the above class or series of stock." IN WITNESS WHEREOF, the Corporation has caused its corporate seal to be hereunto affixed and this Certificate of Amendment of the Amended and Restated Articles of Incorporation to be signed by its Senior Vice President this 25th day of August, 2003. ECHOSTAR DBS CORPORATION By: ________________________________________ Name: David K. Moskowitz Title: Senior Vice President