Roach Timothy J – ‘SC 13D/A’ on 4/4/95 re: Tii Network Technologies, Inc. – EX-3

As of:  Tuesday, 4/4/95   ·   Accession #:  910680-95-14   ·   File #:  5-12573   ·   Correction:  This Filing was Corrected by the SEC on 4/23/97. ®

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Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             10     38K 
 2: EX-1        Underwriting Agreement                                10     24K 
 3: EX-3        Articles of Incorporation/Organization or By-Laws      2      9K 

EX-3   —   Articles of Incorporation/Organization or By-Laws

EX-3
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Cusip No. 872479 10 0                        Page 21 of 22 Pages                

Exhibit 3(c)                

AMENDMENT TO VOTING AGREEMENT                 

AMENDMENT TO VOTING AGREEMENT, made as of the 20th day      
of February 1995, by and among Alfred J. Roach, Timothy J. Roach                
and Dorothy Roach (collectively, the "Roach Family") and WinStar                
Services, Inc. and WinStar Companies, Inc., each a delaware cor-                
poration (collectively, "WinStar"), William J. Rouhana, Jr.,                    
Fredric E. von Stange and Timothy Graham (such individuals                      
collectively with WinStar, the "WinStar Investors"), and WinStar                
Venture II, Inc. ("Venture"), a Delaware corporation.                           

W I T N E S S E T H :                 

WHEREAS, all of the parties hereto other than Venture       
is a party to a certain Voting Agreement, dated June 2, 1992                    
("Voting Agreement"); and                                                       

NOW THEREFORE, in consideration of the premises and         
for other good and valuable consideration, the receipt and suf-                 
ficiency of which is hereby acknowledged, the parties hereby                    
agree to terminate the Voting Agreement effective as of the date                
herewith:                                                                       

IN WITNESS WHEREOF, the parties have executed this          
Amendment to Voting Agreement as of the date above written:                     

/s/ Alfred J. Roach___________                                                  
ALFRED J. ROACH                                                                 

/s/ Timothy J. Roach__________                                                  
TIMOTHY J. ROACH                                                                

/s/ Dorothy J. Roach__________                                                  
DOROTHY J. ROACH                                                                

WINSTAR SERVICES, INC.                                                          

By: /s/ William J. Rouhana, Jr.      /s/ William J. Rouhana, Jr.                
William J. Rouhana, Jr.,         WILLIAM J. ROUHANA, JR.                
President                                                               

EX-3
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Cusip No. 872479 10 0                        Page 22 of 22 Pages                

WINSTAR COMPANIES, INC.                                                         
                      /s/ Frederic E. Von Stange
FREDERIC E. VON STANGE                                                          

By: /s/ William J. Rouhana, Jr.                                                 
William J. Rouhana, Jr.                                                 
President                                                               

WINSTAR COMPANIES, INC.                                                         
                         /s/ Timothy Graham_____
                TIMOTHY GRAHAM

By: /s/ William J. Rouhana, Jr.                                                 
William J. Rouhana, Jr.                                                 
President                                                               

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘SC 13D/A’ Filing		Date		First		Last			Other Filings
Corrected on:		4/23/97
Filed on:		4/4/95							SC 13D/A
		6/2/92		1
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