1 EXHIBIT 3.1 CERTIFICATE OF AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION OF NEXTEL COMMUNICATIONS, INC. IT IS HEREBY CERTIFIED THAT: 1. THE NAME OF THE CORPORATION (HEREINAFTER CALLED THE "CORPORATION") IS NEXTEL COMMUNICATIONS, INC. 2. THE RESTATED CERTIFICATE OF INCORPORATION OF THE CORPORATION IS HEREBY AMENDED BY DELETING THE FIRST SEVEN PARAGRAPHS OF ARTICLE 4 AND BY REPLACING THEM TO READ AS FOLLOWS: "4. THE TOTAL AUTHORIZED NUMBER OF SHARES OF ALL CLASSES OF CAPITAL STOCK WHICH THE CORPORATION HAS AUTHORITY TO ISSUE IS 2,233,883,948 SHARES DIVIDED INTO SIX CLASSES AS FOLLOWS: 2,060,000,000 SHARES OF CLASS A COMMON STOCK OF THE PAR VALUE OF $0.001 PER SHARE; 100,000,000 SHARES OF CLASS B NON-VOTING COMMON STOCK OF THE PAR VALUE OF $0.001 PER SHARE; 26,941,933 SHARES OF CLASS A CONVERTIBLE REDEEMABLE PREFERRED STOCK OF THE PAR VALUE OF $.01 SHARE; 82 SHARES OF CLASS B CONVERTIBLE PREFERRED STOCK OF THE PAR VALUE OF $.01 SHARE; 26,941,933 SHARES OF CLASS C CONVERTIBLE REDEEMABLE PREFERRED STOCK OF THE PAR VALUE OF $.01 SHARE; AND 20,000,000 SHARES OF PREFERRED STOCK OF THE PAR VALUE OF $0.01 PER SHARE." 3. PURSUANT TO RESOLUTION OF THE OPERATIONS COMMITTEE OF ITS BOARD OF DIRECTORS, AN ANNUAL MEETING OF THE STOCKHOLDERS OF THE CORPORATION WAS DULY HELD, UPON NOTICE IN ACCORDANCE WITH SECTION 222 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE, AT WHICH MEETING THE NECESSARY NUMBER OF SHARES AS REQUIRED BY STATUTE WERE VOTED IN FAVOR OF THE AMENDMENT. 4. THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION WAS DULY AUTHORIZED AND ADOPTED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 222 AND 242 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE. SIGNED ON MAY 25, 2000. /S/ CHRISTIE A. HILL ------------------------------- CHRISTIE A. HILL SECRETARY