Exhibit 3.1


                                 AMENDMENT NO. 1

                          Adopted as of April 18, 2007

                                       TO

                       SECOND AMENDED AND RESTATED BYLAWS
                                       OF
                         PREMIERE GLOBAL SERVICES, INC.

                          Adopted as of March 15, 2006


Section 2.8 of the Company's bylaws is hereby amended and restated as follows:

         2.8 PROXIES. A shareholder entitled to vote on a matter may vote either
         in person or by proxy. A shareholder may appoint a proxy: (i) by
         executing a written document, which may be accomplished by any
         reasonable means, including facsimile transmission; (ii) orally, which
         may be by telephone; or (iii) by any other form of electronic
         communication. No proxy shall be valid for more than eleven (11) months
         after the date of such appointment, unless, in the case of a written
         proxy, a longer period is expressly provided for in the written
         document.