EX-3.3
from 10-K
1 page
Amendment No. 1 to the the Amended and Restated Bylaws of Evans & Sutherland Computer Corporation Section 3.02 of the Amended and Restated Bylaws of Evans & Sutherland Computer Corporation Is Hereby Replaced in Its Entirety With the Following: "Section 3.02 Number, Tenure and Qualifications. Unless Otherwise Specifically Provided in the Articles of Incorporation, and Subject to the Provisions of the Act, the Number of Directors of the Corporation Shall Be Not Less Than 3 Nor More Than 11. the Exact Number of Directors Shall Be Determined by a Resolution Duly Adopted by the Board of Directors or the Shareholders. as Provided in the Articles of Incorporation, the Board of Directors Shall Be Divided Into Three Classes, Designated Class I, Class II and Class III. Each Class of Directors Shall Serve for a Staggered Three-Year Term. However, a Director Whose Term Expires Shall Continue to Serve Until Such Director's Successor Shall Have Been Elected and Qualified or Until There Is a Decrease in the Authorized Number of Directors. No Decrease in the Authorized Number of Directors Shall Have the Effect of Shortening the Term of Any Incumbent Director. if the Articles of Incorporation Authorize Dividing the Shares Into Classes or Series, the Articles of Incorporation May Also Authorize the Election of All or a Specified Number or Portion of Directors by the Holders of One or More Authorized Classes or Series of Shares, as Provided in Section 804 of the Act. a Class or Series of Shares Entitled to Elect One or More Directors Is a Separate Voting Group for Purposes of the Election of Directors." Effective This ___ Day of February, 2001
12/34/56
