[Untitled].pdf

LETTER submitted by Telia Carrier U.S. Inc.

Name Change Letter

2016-10-12

This document pretains to ITC-214-19961002-00478 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2141996100200478_1155208

9 Telia Carrier October 13, 2016 Brian McHugh Tolia Carrier .. Inc. 2325 Dulles Comer Boulevard Suite 550 Hemdon, VA 20171 Tel +1 703 846—4000 Notice of Name Change Re: FCC File Numbers: ITC—96—545, ITC—96—310, ITC—96—335, ITC—96—311, ITC—96—509, ITC—96—508, ITC—96—533, SCL—98—003, 003A, SCL—LIC— 19990303—00004, ITC 95—096, SCL—LIC—19990303—00004 Dear Secretary: Pursuantto Section 63.21(}) of the Commission‘s Rules, Telia Carrier U.S. Inc., which has been granted authority to provide international telecommunications services under the above—referenced file numbers, hereby notifies the Commission that the company has changed its name from "TeliaSonera International Carrier, Inc." to "Telia Carrier U.S. Inc." This change did not involve the formation of a new corporate entity. Nor did this change involve a transfer of control or other transaction. Rather, Telia Carrier U.S. Inc. remains a Delaware corporation and has simply changed its name. A copy of the Certificate of Amendment filed with the Delaware Secretary of State is attached for your review. Please contact the undersigned with any questions concerning this notification. Sincerely, Berau Me | \?5 Brian McHugh Enclosure

Delaware The First State I, JEFEREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT CoPY OF THE CERTIFICATE OF AMENDMENT OF "TELIASONERA INTERNATIONAL CARRIER, INC.", CHANGING ITS NAME FROM "TELIASONERA INTERNATIONAL CARRIER, INC." TO "TELIA CARRIER U.S. INC.", FILED IN THIS OFFICE ON THE TWENTY—NINTH DAY OF SEPTEMBER, A.D. 2016, AT 10:30 O°CLOCK A.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. Toieey W Tateck Secrotny ar in 2587245 8100 Authentication: 203086891 SRH 20165995869 Date: 09—30—16 You may verify this certificate online at corp.delaware.gov/authver.shtml

State of Delmare Secretary of State Divison. of Corporations Delivered 1030 AM 09292016 FILED: 1030 AMORIRO1G CERTIFICATE OF AMENDMENT OF SR 20168995869 — FileNumber 2587245 CERTIFICATE OF INCORPORATION OF TELIASONERA INTERNATIONAL CARRIER, INC. Pursuant to Section 242 of the General Corporation Law of Delaware TELIASONERA INTERNATIONAL CARRIER, INC., a corporation organized and existing under and by virtue ofthe General Corporation Law ofthe State of Delaware (the "Corporation") DOES HEREBY CERTIFY: FIRST. The Board of Directors of the Corporation, by the unanimous vote of all members thereof at a meeting, duly adopted in accordance with Section 141 ofthe General Corporation Law of the State of Delaware, resolutions setting forth a proposed amendmentto the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and calling for the submission ofsaid amendment to the sole stockholder of the Corporation for written consent without a meeting, in accordance with Section 228 of the General Corporation Law of the State of Delaware, and stating that such amendment will be effective only after written consent thereto by said holder ofall ofthe outstanding shares of Common Stockofthe Corporation; SECOND: That thereafter, pursuant to a resolution ofthe Board ofDirectors of the Corporation, said amendment was submitted to the holder ofall of the stock of the Corporation, and such holder, by written consent taken without a meeting in accordance with Section 228 of the General Corporation Law of the State of Delaware, gave its consentand agreed to the adoption ofthe followingresolution to amend the Certificate of Incorporation of the Corporation; RESOLVED, that the Certificate of Incorporation of the Corporation be and hereby is, amended by deleting in its entirety the present Article FIRST and substituting in lieu thereofthe following new Article FIRST: "The name ofthis Corporation is Telia Carrier U.S. Inc." THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. ay TN WITNESS WHEREOF, the undersigned have executed this Certificate as of September 2016. TeliaSonera International Carrier, Inc. Busa, We !4 Name: Brian McHugh Title: President ATTEST:


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Document Modified: 2019-04-05 09:06:41
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