Comcast Holdings Corp – ‘10-K’ for 12/31/00 – EX-3.1

On:  Friday, 3/2/01, at 3:13pm ET   ·   For:  12/31/00   ·   Accession #:  950159-1-150   ·   File #:  1-15471

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         75    476K 
 2: EX-3.1      Ex-3.1(F)                                              1      6K 
 3: EX-4.7      Instrument Defining the Rights of Security Holders    19     96K 
 7: EX-10.14    Material Contract                                     21     90K 
 8: EX-10.24    Material Contract                                    101    355K 
 4: EX-10.4     Material Contract                                     20     79K 
 5: EX-10.7     Material Contract                                      6     21K 
 6: EX-10.8     Material Contract                                      8     30K 
 9: EX-21       Subsidiaries of the Registrant                        11     40K 
10: EX-23.1     Consent of Experts or Counsel                          1      9K 
11: EX-23.2     Consent of Experts or Counsel                          1      8K 
12: EX-99.1     Miscellaneous Exhibit                                  1      8K 

EX-3.1   —   Ex-3.1(F)

 EXHIBIT 3.1 (f)

     The  first  paragraph  of  Article  5  of  the  corporation's  Articles  of
Incorporation is amended to read as follows:                                    

     "5.  The  aggregate  number of  shares  which the  corporation  shall  have
authority to issue is:                                                          

          Two Hundred Million  (200,000,000)  shares of Class A Common Stock par
value $1.00 per share, Two Billion Five Hundred Million  (2,500,000,000)  shares
of Class A Special  Common  Stock,  par value  $1.00 per  share,  Fifty  Million
(50,000,000)  shares of Class B Common  Stock,  par value  $1.00 per share,  and
Twenty  Million  (20,000,000)  shares  of  Preferred  Stock,  which the Board of
Directors  may  issue on one or more  series,  without  par  value,  with  full,
limited,  multiple,  fractional,  or no voting rights,  with such  designations,
preferences,  qualifications,  privileges,  limitations,  restrictions, options,
conversion rights and other special or relative rights as shall be fixed"       

     The remainder of Article 5 of the  corporation's  Article of  Incorporation
shall remain in full force and effect.