EX-3.2.B 2 y15185a1exv3w2wb.txt EX-3.2.B: FIRST AMENDMENT TO AMENDED AND RESTATED BY-LAWS Exhibit 3.2(b) 1ST AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF CHARTER COMMUNICATIONS, INC. The Amended and Restated Bylaws of the Corporation, are amended as follows effective November 8, 1999: ARTICLE III - DIRECTORS SECTION 3.2 Number; Terms and Vacancies. The number of directors, which shall constitute the whole Board, shall be fixed at five (5) persons, until changed from time to time by resolution of the Board or by the stockholders. Any vacancies on the Board resulting from death, resignation, disqualification, removal or other cause shall be filled in the manner provided in the Certificate of Incorporation. 1 CERTIFICATE OF SECRETARY The undersigned certifies: (1) That the undersigned is duly elected and acting Assistant Secretary of Charter Communications Inc., a Delaware corporation; and (2) That the foregoing Amendment No. 1 to the Bylaws of the Corporation was adopted by the Board on the 4th day of November, 1999, and to be effective on November 8, 1999, immediately following pricing of the Corporation's initial public offering. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the Corporation this 8th day of November 1999. /s/ Marcy Lifton ----------------------------------- Marcy Lifton, Assistant Secretary 2