EXHIBIT 3(a)
ARTICLES OF AMENDMENT
TO
SECOND RESTATED ARTICLES OF INCORPORATION
OF
UNITEDHEALTH GROUP INCORPORATED
The undersigned, Thad C. Johnson, Assistant Secretary of UnitedHealth Group
Incorporated, a Minnesota corporation (the "Company"), hereby certifies that the
following amendment to the Company's Second Restated Articles of Incorporation
was duly adopted pursuant to Chapter 302A of the Minnesota Statutes:
Section 3(a) of the Company's Second Restated Articles of Incorporation
is hereby amended in its entirety to read as follows:
"3. (a) Authorized Classes of Stock. The total number of
shares of capital stock which this corporation is authorized
to issue is 1,510,000,000 shares, including 1,500,000,000
shares of Common Stock, $.01 par value, and 10,000,000 shares
of Preferred Stock, $.001 par value. Shares of each class of
stock of the corporation may be issued for such consideration
and for such corporate purposes as the Board of Directors may
from time to time determine."
IN WITNESS WHEREOF, the undersigned, the Assistant Secretary of UnitedHealth
Group Incorporated, being duly authorized on behalf of UnitedHealth Group
Incorporated, has executed these Articles of Amendment as of May 14, 2001.
/s/ Thad C. Johnson
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Thad C. Johnson, Assistant Secretary