**Exhibit 1.2**

** **

[TRANSLATION]

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***[Logo of Québec Registrar]***

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***CERTIFICATE OF AMENDMENT***

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*Companies Act, Part IA**(R.S.Q., c. C-38)*

* *

I hereby certify thatthe company

 

VIDEOTRON LTD.

 

amended its articleson ***JUNE 30, 2008***, under Part IA ofthe *Companies Act*, as indicated in theArticles of Amendment attached hereto.

 
| ***[Seal of Québec Registrar]*** | ***Filed in the register on  July 2, 2008 under registration number 1163819882*** | **[**Signed**]**

** **

Enterprise Registrar |
|---------------------------------------|----------------------------------------------------------------------------------------|----------------------------------------------------|

 

T230Z12L88V90JA

 

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[TRANSLATION]

 
|  | Articles  of Amendment                                

*Companies  Act*(R.S.Q., c.C-38, Part IA)

  |
|--|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 
|   | Québec enterprise number |
|--------|-------------------------------|
| NEQ    | 1                             | 1 | 6 | 3 | 8 | 1 | 9 | 8 | 8 | 2 |   |

** **

**1. Name   -    **Enter the new name of the company, if changed,and enter the previous name in section 5.

 

or

 

-             Enter the current name, if you arekeeping it, and write N.A. in section 5.

 

Vidéotron Ltée / Videotron Ltd. 

 

Mark and X in this box if you are apply for adesignating number (numbered company) rather than a name o

** **

**2. Thearticles of the company are amended as follows:**

 

Schedule “C” to the Articles of Amalgamation issuperseded and replaced by a new Schedule “C” titled “Other Provisions of theArticles of Amalgamation of Videotron Ltd.” which is attached to these Articlesof Amendment.

** **

**3.Effective date**(if later than that on which the articles ofamendement are filed):

 
| Date following that of the filing date: | Year | Month | Day |
|-----------------------------------------|------|-------|-----|

** **

**4.Amendment of articles under sections 123.140 and following of the *Companies Act***

 

Markan X if the application for amendment is presented to correct an illegal orirregular element, or to include a provision required under the *Companies Act*:

 

·                  where thecorrection or insertion does not affect the rights of the shareholders orcreditors (sec. 123.140);         o

 

·                  where thecorrection or insertion may affect the rights of the shareholders or creditors- append copy of judgment (sec.  o  123.141).

 

Effectivedate (the amendment will be retroactive to the date of the certificateaccompanying the articles being amended), unless these articles or the judgmentprovides for a later date):

Year           Month       Day

 

**5. Nameprior to the amendment**(if different than the one mentioned in section 1)

 

N/A

 
| Do  not write in this space                                                                   |                                                         |   |
|-----------------------------------------------------------------------------------------------|--------------------------------------------------------------|--------|
|  

Québec                                                  |                                                              |   | **/s/  Serge Gouin** |
|                                                                                          | **Signature  of Authorized Director**                        |
| Filed on

June 30, 2008

THE ENTERPRISE REGISTRAR                                             |                                                         |   |
|                                                                                          | If you need more space, attach an appendix in two copies,    |
|                                                                                          | identify the relevant section, and number the pages, if any. |
|                                                                                          |                                                         |
| **RETURN BOTH COPIES OF THIS FORM TOGETHER WITH YOUR PAYMENT.**

**DO NOT SEND BY FAX.** |

 
| **Minister of Revenue** | **LE-50.0.11.04 (2007-04)** |
|-------------------------|-----------------------------|

 

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** **

**SCHEDULE “C”**

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**Relating to**

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**OTHER PROVISIONS OF THE ARTICLES OFAMALGAMATION OF**

** **

**VIDEOTRON LTD. (the “Company”)**

 

**RESTRICTIONS ON THE TRANSFER OFSHARES**

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In addition to the requirements contained inSchedule “B” to the Articles of Amalgamation of the Company relating to theissuance and transfer of shares of the capital stock of the Company, no sharesof the capital stock of the Company shall be transferred without the approvalof the directors as evidenced by a resolution of the Board of Directors; theapproval of such transfer of shares may be given as aforesaid after thetransfer has been recorded on the books of the Company, in which case, unlesssuch resolution provides otherwise, the transfer shall be valid and effectiveon the date it was recorded on the books of the Company.

 

**RESTRICTIONS ON THE FREE TRANSFER OFSECURITIES**

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As long as the Company shall have the status of a “private issuer”within the meaning of *Regulation 45-106respecting Prospectus and Registration Exemptions*, all transfers ofsecurities (other than shares whose transfer was approved in accordance withthis Schedule and non-convertible debt securities) of the Company shall besubject to the consent of the Board of Directors of the Company expressed in aresolution passed by the Board of Directors or, as the case may be, to therestrictions contained in any agreement of the holders.

 

**COMPANY’S BORROWING POWERS**

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Without in any way limiting the borrowing powers of the Company, theBoard of Directors may, without the consent of the shareholders:

 

(a)                                  borrow money upon the credit of theCompany;

(b)                                 issue bonds, debentures or othersecurities of the Company, and pledge or sell the same for such sums and atsuch prices as may be deemed expedient; and

(c)                                  hypothecate the immovable andmovable property or otherwise charge or encumber the property of the Company.

 

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