EXHIBIT 4.3A TO GCI FORM S-8
Published on August 30, 2002
EXHIBIT 4.3A
SHAREHOLDER RESOLUTION
RESOLVED, that the amendments to the General Communication, Inc.
Amended and Revised 1986 Stock Option Plan adopted by the board of directors of
the Company at its November 29, 2001 and February 7, 2002 meetings, increasing
the number of shares authorized and allocated to the plan by 2.0 million shares
for a total allocation of 10.7 million shares of Company Class A common stock
and otherwise amending the plan to provide for an upper limit of 500,000 shares
per year on the number of shares that may be granted to a participant in the
plan, are hereby approved by the shareholders of the Company.
DATED this 6th day of June, 2002.
/s/
John M. Lowber
Secretary