EXHIBIT 3.1

                                   Amendments
                                     to the
                          Amended and Restated By-Laws
                                       of
                                 Six Flags, Inc.

      "Section 4.1. The property and business of the Company shall be managed by
      its Board of Directors, consisting of thirteen (13) directors or such
      other number of directors as may be fixed from time to time by resolution
      of the entire Board."

      "Section 6.1. For his services as director of the Company, each director,
      other than officers and employees of the Company, may receive such
      compensation per annum as shall be determined from time to time by the
      Board, plus an amount for each regular or special meeting of the Board.
      Chairmen of the Board's committees and the Lead Independent Director may
      receive an additional fee. Directors who would otherwise not be present in
      the city where the meetings of the Board, or committee of the Board, are
      held may be allowed such reasonable traveling expenses as are incurred by
      them in connection with attending any such meeting."