EXHIBIT 3.14
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 02/01/2000
001058388 - 2954028
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
ALASKA COMMUNICATIONS SYSTEMS, INC.
Pursuant to the General Corporation Law of the State of
Delaware, Alaska Communications Systems, Inc. (the "Corporation"), hereby adopts
the following Certificate of Amendment to the Articles of Incorporation.
ARTICLE 1.
The name of the Corporation is Alaska Communications Systems,
Inc.
ARTICLE 2.
The Board of Directors, by a unanimous Written Consent,
adopted a resolution setting forth a proposed amendment of the Certificate of
Incorporation of said Corporation, declaring said amendment to be advisable, and
calling for the consent of the sole shareholder of the Corporation, Alaska
Communications Systems Holdings, Inc., for the adoption of a resolution setting
forth the proposed amendment as follows:
RESOLVED, that the Certificate of Incorporation of the
Corporation be amended by changing the Article thereof
numbered I so that, as amended, said Article shall be and read
as follows:
"The name of the Corporation shall be ACS of Anchorage,
Inc."
ARTICLE 3.
Thereafter, pursuant to a resolution of its Board of
Directors, the sole shareholder of the Corporation, Alaska Communications
Systems Holdings, Inc., owner of all of the outstanding shares in the
Corporation, by a Written Consent, approved the amendment.
ARTICLE 4.
Said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
ARTICLES OF AMENDMENT Page 1
ARTICLE 5.
The capital of said Corporation shall not be reduced under or
by reason of said amendment.
DATED this 19th day of January, 2000.
ALASKA COMMUNICATIONS SYSTEMS, INC.
By: /s/ Wesley E. Carson
----------------------------
Its: President
By: /s/ Donn T. Wonnell
----------------------------
Its: Secretary
ARTICLES OF AMENDMENT Page 2
STATE OF ALASKA )
)ss:
THIRD JUDICIAL DISTRICT )
We, Wesley E. Carson and Donn T. Wonnell, say on oath or affirm that we
are the President and Secretary, respectively, of ALASKA COMMUNICATIONS SYSTEMS,
INC., and are authorized to act on behalf of said corporation. We have read the
foregoing document and believe all statements made in the document are true.
/s/ Wesley E. Carson
-----------------------------
Wesley E. Carson
/s/ Donn T. Wonnell
-----------------------------
Donn T. Wonnell
SUBSCRIBED and SWORN TO before me by Wesley E. Carson this 19th day of
January, 2000.
/s/ Tiffany L. Dunn
-------------------------------
Notary Public in and for Alaska
My commission expires: 11-3-02
SUBSCRIBED and SWORN TO before me by Donn T. Wonnell this 19th day of
January, 2000.
/s/ Tiffany L. Dunn
------------------------------
Notary Public in and for Alaska
My commission expires: 11-3-02
ARTICLES OF AMENDMENT Page 3