Exhibit
3.1c
Certificate
of Amendment
of
Restated
Certificate of Incorporation
of
Charter
Communications, Inc.
(a
Delaware corporation)
Charter
Communications, Inc., a corporation organized and existing under the laws of
the
State of Delaware, hereby certifies as follows:
1. That
paragraph (a)(i)(A) of Article FOURTH of the Restated Certificate of
Incorporation of this corporation is amended to read as follows:
(A) The
total number of shares of stock that the Corporation shall have authority to
issue is fifteen billion, two hundred and fifty million (15,250,000,000) shares,
consisting of: (1) ten billion, five hundred million (10,500,000,000) shares
of
Class A Common Stock, par value $.001 per share (the "Class A Common Stock"),
provided, that eight billion, seven hundred and fifty million
(8,750,000,000) shares of Class A Common Stock are authorized for issuance
solely upon the exercise or exchange of rights pursuant to the rights agreement,
dated August 14, 2007, by and between the Corporation and Mellon Investor
Services LLC, as rights agent and the letter agreement, dated August 14, 2007,
by and between Charter Communications, Inc., as manager and member of Charter
Communications Holding Company, LLC, Charter Investment, Inc. and Vulcan Cable
III Inc. (collectively, the "Rights Agreement"), and provided,
further, that for the avoidance of doubt, such eight billion, seven
hundred and fifty million (8,750,000,000) shares shall include any shares of
Class A Common Stock which may be issued upon the exchange of Class B Common
Stock or exchangeable Membership Units issued to the Allen Entities pursuant
to
the Rights Agreement; (2) four billion, five hundred million
(4,500,000,000) shares of Class B Common Stock, par value $.001 per
share (the "Class B Common Stock"), provided, that three billion, seven
hundred and fifty million (3,750,000,000) shares of Class B Common Stock are
authorized for issuance solely upon the exercise or exchange of rights pursuant
to the Rights Agreement, and provided, further, that for the
avoidance of doubt, such three billion, seven hundred and fifty million
(3,750,000,000) shares shall include any shares of Class B Common Stock which
may be issued upon the exchange of exchangeable Membership Units issued to
the
Allen Entities pursuant to the Rights Agreement; and (3) two hundred, fifty
million (250,000,000) shares of Preferred Stock, par value $.001 per share
(the
"Preferred Stock"), issuable in one or more series as hereinafter
provided. The Class A Common Stock and the Class B Common Stock are
herein sometimes collectively or individually referred to as the "Common
Stock."
2. Said
Amendment has been duly adopted in accordance with Section 242 of the General
Corporation Law of the State of Delaware by approval of the Board of Directors
and the affirmative vote of a least a majority of the outstanding Class A Common
Stock and Class B Common Stock, voting together as a single class, entitled
to
vote thereon.
IN
WITNESS WHEREOF, CHARTER
COMMUNICATIONS, INC. has caused this Certificate of Amendment of Restated
Certificate of Incorporation to be duly signed on October 10, 2007.
CHARTER
COMMUNICATIONS, INC.
By: /s/
Jeffrey T. Fisher
Name: Jeffrey
T. Fisher
Title: Executive
Vice President and Chief
Financial
Officer