SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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in aid of the exercise of any power granted herein, or to enforce any other
proper remedy.

          7.7  The shares of this Series shall not be subject to redemption at
the option of the Corporation, including pursuant to Section 5 of Article IV of
the Certificate of Incorporation (or any equivalent provision in any further
amendment to or restatement of the Certificate of Incorporation).

 
          IN WITNESS WHEREOF, AOL Time Warner Inc. has caused this certificate
to be signed this [  ]th day of [               ], 2000.


                                          AOL TIME WARNER INC.,
                                          
                                            by 
                                               -------------------------
                                               Name:
                                               Title: