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S-4/A
CHARTER COMMUNICATIONS HOLDINGS CAPITAL CORP filed this Form S-4/A on 06/22/1999
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                        CERTIFICATE OF SECRETARY

            The undersigned certifies:

            (1) That the undersigned is duly elected and acting Secretary of
Charter communications Holding Capital Corporation, a Delaware corporation; and

            (2) That the foregoing Bylaws constitute the Bylaws of the
Corporation adopted by the Board on the 16th day of February, 1999.

                  IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the seal of the Corporation this 16th day of February, 1999.

                                          /s/ Curtis S. Shaw
                                          ---------------------------------
                                          Curtis S. Shaw, Secretary


[SEAL]