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Articles of Amendment to the Charter [Amended and Restated] [No. 2]

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Title:

Articles of Amendment to the Charter [Amended and Restated] [No. 2]

Entities:

King Pharmaceuticals Inc.

Date:

2000

Size:

2KB total

Price:

$38

ID:

#281737

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                          ARTICLES OF AMENDMENT TO THE

        SECOND AMENDED AND RESTATED CHARTER OF KING PHARMACEUTICALS, INC.



Pursuant to the provisions of Section 48-20-106 of The Tennessee Business

Corporation Act, the undersigned Corporation adopts the following articles of

amendment to its Second Amended and Restated Charter:



         1. Name. The name of the Corporation is: KING PHARMACEUTICALS, INC.



         2. Effective Date. This Amendment is to be effective when filed by the

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