Virgin Media 2006 Annual Report Download - page 194

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SECOND RESTATED
CERTIFICATE OF INCORPORATION
OF
TELEWEST GLOBAL, INC
Telewest Global, Inc. (the “Corporation”), a corporation organized and existing under, and by virtue of, the General
Corporation Law of the State of Delaware (“DGCL”) hereby certifies as follows:
(1) The name of the corporation is Telewest Global, Inc.
(2) The original certificate of incorporation of the Corporation was filed with the Secretary of State of the State of
Delaware on November 12, 2003.
(3) This second restated certificate of incorporation restates, integrates and amends the Corporation’s restated certificate
of incorporation, as heretofore amended or supplemented, has been duly adopted by the Board of Directors of the Corporation (the
“Board of Directors”) and by the stockholders of the Corporation in accordance with Sections 242 and 245 of the DGCL, and has
been duly executed by an officer of the Corporation and filed in accordance with Section 103 of the DGCL.
(4) The text of the certificate of incorporation of the Corporation as restated, integrated and amended (the “Second
Restated Certificate of Incorporation”) shall read, in its entirety, as follows:
ARTICLE I
NAME OF THE CORPORATION
The name of this corporation is Telewest Global, Inc.
ARTICLE II
ADDRESS; REGISTERED AGENT
The address of the registered office of the Corporation in the State of Delaware is 160 Greentree Drive, Suite 101, Dover,
Kent County, DE 19904. The name of its registered agent at that address is National Registered Agents, Inc.
1
Source: VIRGIN MEDIA INVESTM, 10−K, March 01, 2007