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Exhibit 3.5
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
MTC TELECOMMICATIONS, INC.
MTC TELECOMMUNICATIONS, INC., a corporation duly organized and existing
under the General Corporation Law of the State of Delaware (the "Corporation"),
does hereby certify that:
I.
The amendment to the Corporation's Certificate of Incorporation set
forth below was duly adopted in accordance with the provisions of Section 242
and has been consented to in writing by the sole stockholder in accordance with
Section 228 of the General Corporation law of the State of Delaware.
II.
The First Article of the Corporation's Certificate of Incorporation is
amended to read in its entirety as follows:
"The name of the Corporation is NetSource International
Telecommunications, Inc."
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
executed by Xxxxxx X. Xxxxxxxxx, its authorized officer, on this 28th day of
May, 1996.
By: /s/ Xxxxxx X. Xxxxxxxxx
--------------------------------
Xxxxxx X. Xxxxxxxxx
Chairman of the Board and
Chief Executive Officer
Attest:
By: /s/ Xxxxx Xxxxxxxx
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Xxxxx Xxxxxxxx
Assistant Secretary
