STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 12/09/1998 981474966 - 2757193 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF SFX BROADCASTING OF THE MIDWEST, INC. It is hereby certified that: 1. The name of the Corporation (hereinafter called the "Corporation") is SFX BROADCASTING OF THE MIDWEST, INC. The date of incorporation is May 30, 1997. 2. The certificate of incorporation of the Corporation is hereby amended by striking out Article FIRST thereof and by substituting in lieu of said Article the following new Article: "FIRST: The name of the corporation (hereinafter called the "corporation") is SFX CONCERTS OF THE MIDWEST, INC." 3. The amendment of the certificate of incorporation herein certified has been duly adopted and written consent has been given in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, said Corporation has caused this certificates to be signed by Howard J. Tytel, its Secretary on this 9th day of December, 1995. By: /s/ Howard J. Tytel --------------------------- Howard J. Tytel Secretary