Certificate of Amendment to Certificate of Incorporation of Classic of Oklahoma, Inc.

Summary

This document amends the Certificate of Incorporation for Classic of Oklahoma, Inc., officially changing its name to Classic Cable of Oklahoma, Inc. The amendment was adopted in accordance with Delaware law and is signed by the company's president and secretary. The change is effective as of February 2, 2000.

EX-4.27 2 d86243ex4-27.txt CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORP 1 EXHIBIT 4.27 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF CLASSIC OF OKLAHOMA, INC. It is hereby certified that: 1. The name of the corporation is Classic of Oklahoma, Inc. (the "Corporation"). 2. The Article 1 of the Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows: 1. Name. The name of the corporation is Classic Cable of Oklahoma, Inc. (the "Corporation"). 3. The amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Sections 228 and 241 of the General Corporation Law of the State of Delaware. Signed and attested to on February 2, 2000. CLASSIC OF OKLAHOMA, INC. By: /s/ STEVEN E. SEACH -------------------------------------- Steven E. Seach, President Attest: /s/ BRYAN NOTEBOOM - ---------------------------- Bryan Noteboom, Secretary