AMENDMENT TO BY-LAWS
By resolution of the Board of Directors of Autotote Corporation (the "Company"), the Company's By-laws are
hereby amended as follows:
To insert after the phrase "the number of directors" and before the phrase "shall be established" in the first
sentence of Section 3.02 of such By-laws, the additional phrase ", except to the extent, if any, otherwise
provided in the Certificate of Incorporation,".