Exhibit 3 (i)
CERTIFICATE OF INCORPORATION
WARWICK VALLEY TELEPHONE COMPANY
Under Section 807 of the Business Corporation Law
We, the undersigned, M. Lynn Pike and Herbert Gareiss, Jr., being respectively the President and the Secretary
of Warwick Valley Telephone Company (the "Corporation"), do hereby certify that:
I. The name of the Corporation is Warwick Valley Telephone Company.
II. The Certificate of Incorporation of the Corporation was filed by the Department of State of the State of New
York on January 16, 1902.
III. The Certificate of Incorporation of the Corporation, as amended heretofore, is hereby further amended to
effect the following amendments authorized by Section 801 of the Business Corporation Law:
A. To replace the purposes clause with a provision that provides as the Corporation's purposes those purposes
permitted to any business corporation, and to delete the description of the territory in which the Corporation
operated as a telephone corporation;
B. To delete the provisions setting forth the calculation of the Corporation's capital;
C. To change the authorized Common Shares from 2,160,000 shares, no par value, to 10,000,000 shares, par
value $0.01 per share, as follows: change the 1,994,920 shares of Common Shares, no par value, currently
issued, including those held in treasury, into 5,984,760 shares of Common Shares, par value $0.01 per share, at
the rate of 3 shares of Common Shares for each share of Common Shares presently issued; and to change the
authorized but unissued shares of Common Shares of the Corporation from 165,080 shares of Common Shares,
no par value, to 4,015,240 shares, par value $0.01 per share, at the rate of approximately 24.323 shares to one.
D. D To change the authorized but unissued Preferred Shares from 2,500, par value $100 per share, to
10,000,000 shares, par value $0.01 per share, that being a ratio of 4,000 Preferred Shares, par value $0.01 per
share, for each authorized but unissued Preferred Share, par value $100 per sh