Westaff Inc Watch

from 8-K 1 page Amendments to the Company’s Amended and Restated Bylaws

from 10-Q ~10 pages Amended and Restated Bylaws of Westaff, Inc. (A Delaware Corporation) Article 1—stockholders

from 10-Q ~5 pages Delaware the First State

from 10-K405 1 page Articles of Incorporation or Bylaws

from 10-K405 1 page <page> Amendment of the Amended and Restated Bylaws of Western Staff Services, Inc. by Unanimous Written Consent of the Board of Directors of the Corporation Dated as of July 16, 1998, and by Majority Vote of the Shareholders of the Corporation at a Special Meeting Held August 13, 1998, the Name of the Corporation Was Changed to Westaff, Inc., Effective September 24, 1998. Also by Unanimous Written Consent of the Board of Directors of the Corporation Dated as of July 16, 1998, the Officers of the Corporation Were Authorized and Directed to Execute All Instruments, Documents, Agreements and Certificates and to Take All Such Other Actions Deemed Necessary, Advisable, or Property to Carry Out the Purposes and Intent of the Resolutions Regarding the Corporation Name Change. Therefore, the Amended and Restated Bylaws of the Corporation Are Further Amended to Be Titled: "Amended and Restated Bylaws of Westaff, Inc., (A Delaware Corporation)" Westaff, Inc. By: /S/ Robin A. Herman Robin A. Herman, Secretary

from 10-K405 1 page <page> Amendment of the Amended and Restated Bylaws of Western Staff Services, Inc. Pursuant to a Resolution of the Board of Directors at a Regular Meeting Held on March 26, 1998, the Amended and Restated Bylaws of the Corporation Are Further Amended as Follows: All References to the Eliminated Position of "Chief Administrative Officer" Are Stricken , Including Those in Article 3, Sections 3.1 and 3.2, and in Article 6, Sections 6.3 and 6.5; and Article 3, Section 3.9 in Its Entirety. Western Staff Services, Inc. By: /S/ Robin A. Herman Robin A. Herman, Secretary

from 10-K405 1 page Articles of Incorporation or Bylaws