EXHIBIT 3.20
STATE OF ALASKA
DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
DIVISION OF BANKING, SECURITIES AND CORPORATIONS
CERTIFICATE
OF
AMENDMENT
BUSINESS CORPORATION
The undersigned, as Commissioner of Community and Economic Development
of the State of Alaska, hereby certifies that Articles of Amendment to
the Articles of Incorporation, duly signed and verified pursuant to the
provisions of the Alaska Corporations Code, have been received in this
office and have been found to conform to law.
ACCORDINGLY, the undersigned, as Commissioner of Community and Economic
Development, and by virtue of the authority vested in me by law, hereby
issues this Certificate of Amendment to the Articles of Incorporation
of
ATU LONG DISTANCE INC.
and attaches hereto the original copy of the Articles of Amendment
changing the corporate name to
ACS LONG DISTANCE, INC.
IN TESTIMONY WHEREOF, I execute this
certificate and affix the Great Seal of the
State of Alaska on JANUARY 28, 2000.
/s/ Deborah B. Sedwick
Deborah B. Sedwick
Commissioner of Community
and Economic Development
Filed for Record
State of Alaska
JAN 28 2000
Department of Community
And Economic Development
ARTICLES OF AMENDMENT
OF
ATU LONG DISTANCE, INC.
Pursuant to AS 10.06.502, et seq., ATU Long Distance, Inc.,
hereby adopts the following Articles of Amendment to the Articles of
Incorporation.
ARTICLE 1.
The name of the Corporation is ATU Long Distance, Inc.
ARTICLE 2.
The amendment adopted is to change the name of the Corporation
to ACS Long Distance, Inc.
ARTICLE 3.
The Board of Directors of the Corporation approved the
amendment on the 19th day of January 2000. The sole shareholder of the
Corporation approved the amendment on the 19th day of January, 2000.
ARTICLE 4.
There are 1000 shares outstanding in the Corporation, and 1000
shares entitled to vote.
ARTICLE 5.
There are 1000 outstanding shares in the Corporation. Alaska
Communications Systems Holdings, Inc., owner of 1000 shares, voted for the
amendment.
ARTICLES OF AMENDMENT Page 1
DATED this 19th day of January, 2000.
ATU LONG DISTANCE, INC.
By: /s/ Wesley E. Carson
----------------------------------
Its: President
By: /s/ Donn T. Wonnell
----------------------------------
Its: Secretary
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 ATU LONG
DISTANCE, 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
-------
ARTICLES OF AMENDMENT Page 2
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
STATE OF ALASKA
DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
DIVISION OF BANKING, SECURITIES AND CORPORATIONS
CERTIFICATE
OF
AMENDMENT
BUSINESS CORPORATION
The undersigned, as Commissioner of Community and Economic Development
of the State of Alaska, hereby certifies that Articles of Amendment
to the Articles of Incorporation, duly signed and verified pursuant to
the provisions of the Alaska Corporations Code, have been received in
this office and have been found to conform to law.
ACCORDINGLY, the undersigned, as Commissioner of Community and Economic
Development, and by virtue of the authority vested in me by law, hereby
issues this Certificate of Amendment to the Articles of Incorporation
of
ATU LONG DISTANCE INC.
and attaches hereto the original copy of the Articles of Amendment.
IN TESTIMONY WHEREOF, I execute this
certificate and affix the Great Seal of the
State of Alaska on NOVEMBER 2, 1999.
/s/ Deborah B. Sedwick
Deborah B. Sedwick
Commissioner of Community
and Economic Development
Filed for Record
State of Alaska
NOV 02 1999
Department of Community
And Economic Development
ARTICLES OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
ATU LONG DISTANCE, INC.
Pursuant to Section 10.06.502 et seq. of the Alaska
Corporations Code, ATU Long Distance, Inc. hereby adopts the following Articles
of Amendment to its Articles of Incorporation:
ARTICLE I.
The name of the corporation shall be ATU Long Distance, Inc.
ARTICLE II.
Section 3, Article VIII of the Articles of Incorporation is
deleted and the following provision is inserted in its place:
SECTION 3. This corporation my enter into contracts
and otherwise transact business as vendor, purchaser, or
otherwise, with its directors, officers, and shareholder(s)
and with corporations, associations, firms and entities in
which they are or may be or become interested as directors,
officers, shareholders, members or otherwise.
ARTICLE III.
This amendment was approved by the Board of Directors on May
14, 1999, and by the sole shareholder at a special meeting called for that
purpose on May 14, 1999.
ARTICLE IV.
The number of shares outstanding and entitled to vote is
1,000.
ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OF ATU LONG DISTANCE, INC.
Page 1 of 3
ARTICLE V.
The number of shares voting for the amendment was 1,000; no
shares voted against the amendment.
IN WITNESS WHEREOF, the undersigned, have executed these
Articles of Amendment this 1st day of November, 1999.
ATU LONG DISTANCE, INC.
By: /s/ Kevin P. Hemenway
----------------------------------
Kevin P. Hemenway
Its: Vice President and Treasurer
By: /s/ Donn T. Wonnell
----------------------------------
Donn T. Wonnell
Its: Executive Vice President, General
Counsel, and Secretary
STATE OF ALASKA )
) ss.
THIRD JUDICIAL DISTRICT )
THIS IS TO CERTIFY that on the 1st day of November, 1999,
before me, the undersigned, a Notary Public in and for the State of Alaska, duly
commissioned and sworn, personally appeared Kevin P. Hemenway, to me known to be
the individual described in and who executed the within and foregoing Articles
of Amendment of Articles of Incorporation of ATU Long Distance, Inc., and he
acknowledged to me that he signed the same as Vice President and Treasurer of
ATU LONG DISTANCE, INC., in the name of and for and on behalf of said
corporation, freely and voluntarily and by authority of its Board of Directors,
for the uses and purposes therein mentioned.
ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OF ATU LONG DISTANCE, INC.
Page 2 of 3
GIVEN UNDER MY HAND and official seal the day and year last
above written.
/s/ Tiffany L. Dunn
--------------------------------------
Notary Public in and for Alaska
My commission expires: 11-3-02
STATE OF ALASKA )
) ss:
THIRD JUDICIAL DISTRICT )
THIS IS TO CERTIFY that on the 1st day of November, 1999,
before me, the undersigned, a Notary Public in and for the State of Alaska, duly
commissioned and sworn, personally appeared Donn T. Wonnell, to me known to be
the individual described in and who executed the within and foregoing Articles
of Amendment of Articles of Incorporation of ATU Long Distance, Inc., and he
acknowledged to me that he signed the same as Executive Vice President, General
Counsel, and Secretary of ATU LONG DISTANCE, INC., in the name of and for and on
behalf of said corporation, freely and voluntarily and by authority of its Board
of Directors, for the uses and purposes therein mentioned.
GIVEN UNDER MY HAND and official seal the day and year last
above written.
/s/ Tiffany L. Dunn
--------------------------------------
Notary Public in and for Alaska
My commission expires: 11-3-02
ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OF ATU LONG DISTANCE, INC.
Page 3 of 3
STATE OF ALASKA
DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
DIVISION OF BANKING, SECURITIES AND CORPORATIONS
CERTIFICATE
OF
AMENDMENT
BUSINESS CORPORATION
The undersigned, as Commissioner of Community and Economic Development
of the State of Alaska, hereby certifies that Articles of Amendment to
the Articles of Incorporation, duly signed and verified pursuant to the
provisions of the Alaska Corporations Code, have been received in this
office and have been found to conform to law.
ACCORDINGLY, the undersigned, as Commissioner of Community and Economic
Development, and by virtue of the authority vested in me by law, hereby
issues this Certificate of Amendment to the Articles of Incorporation
of
ATU LONG DISTANCE INC.
and attaches hereto the original copy of the Articles of Amendment
changing the corporate name to
ACS LONG DISTANCE, INC.
IN TESTIMONY WHEREOF, I execute this
certificate and affix the Great Seal of the
State of Alaska on JANUARY 28, 2000.
/s/ Deborah B. Sedwick
Deborah B, Sedwick
Commissioner of Community
and Economic Development
Filed for Record
State of Alaska
JAN 28 2000
Department of Community
And Economic Development
ARTICLES OF AMENDMENT
OF
ATU LONG DISTANCE, INC.
Pursuant to AS 10.06.502, et seq., ATU Long Distance, Inc.,
hereby adopts the following Articles of Amendment to the Articles of
Incorporation.
ARTICLE 1.
The name of the Corporation is ATU Long Distance, Inc.
ARTICLE 2.
The amendment adopted is to change the name of the Corporation
to ACS Long Distance, Inc.
ARTICLE 3.
The Board of Directors of the Corporation approved the
amendment on the 19th day of January, 2000. The sole shareholder of the
Corporation approved the amendment on the 19th day of January, 2000.
ARTICLE 4.
There are 1000 shares outstanding in the Corporation, and 1000
shares entitled to vote.
ARTICLE 5.
There are 1000 outstanding shares in the Corporation. Alaska
Communications Systems Holdings, Inc., owner of 1000 shares, voted for the
amendment.
ARTICLES OF AMENDMENT Page 1
DATED this 19th day of January, 2000.
ATU LONG DISTANCE, INC.
By: /s/ Wesley E. Carson
-----------------------
Its: President
By: /s/ Donn T. Wonnell
-----------------------
Its: Secretary
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 ATU LONG
DISTANCE, 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
ARTICLES OF AMENDMENT Page 2
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