EX-3.1
from 8-K
1 page
This Amendment (This “Amendment”) to the Amended and Restated By-Laws (The “By-Laws”) of Cogentix Medical, Inc. (The “Company”) Is Made Effective as of September 12, 2016. All Capitalized Terms Not Specifically Defined in This Amendment Shall Have the Meanings Provided to Them in the By-Laws. Whereas, the Board of Directors Deems It in the Best Interests of the Company to Amend the By-Laws to Reduce the Required Quorum for All Stockholders Meetings to One-Third (1/3) of All the Issued and Outstanding Shares of Voting Stock of the Company; and Whereas, Pursuant to Section 6.1 of the By-Laws, the By-Laws May Be Amended by the Affirmative Vote of a Majority of the Board of Directors. Now, Therefore, the By-Laws Are Hereby Amended as Follows
12/34/56