Attached files
| file | filename |
|---|---|
| 10-K - ANNUAL REPORT - Arista Power, Inc. | f10k2009_windtamer.htm |
| EX-24 - POWER OF ATTORNEY - Arista Power, Inc. | f10k2009ex24_windtamer.htm |
| EX-21 - SUBSIDIARIES OF REGISTRANT - Arista Power, Inc. | f10k2009ex21_windtamer.htm |
| EX-32.1 - CERTIFICATION - Arista Power, Inc. | f10k2009ex32i_windtamer.htm |
| EX-31.1 - CERTIFICATION - Arista Power, Inc. | f10k2009ex31i_windtamer.htm |
| EX-23.1 - CONSENT OF EFP ROTENBERG, LLP - Arista Power, Inc. | f10k2009ex23i_windtamer.htm |
| EX-3.2 - AMENDED AND RESTATED BY-LAWS - Arista Power, Inc. | f10k2009ex3ii_windtamer.htm |
Exhibit 3.4
Amendment to WindTamer
Corporation Amended and Restated By-Laws
Effective March 10,
2010
ARTICLE
1- MEETINGS OF SHAREHOLDERS
1.4 Notice
of Meetings. Written or printed notice of the date, time and place of all
meetings of the shareholders shall be given personally, or by first class mail,
not less than ten (10) days nor more than sixty (60) days before the day fixed
for the meeting, to each shareholder entitled to vote at said meeting, and,
unless the meeting is an annual meeting, such notice must also state the purpose
or purposes for which the meeting is called and must indicate that it is being
issued by or at the direction of the person or persons calling the meeting, provided, however, that
such notice may be given by third class mail not less than twenty-four (24) days
nor more than sixty (60) days before the day fixed for the meeting. Such
notice must also be given to any shareholder who, by reason of any action
proposed at such meeting, would be entitled to have his stock appraised, if such
action were taken, and such notice must specify the proposed action and state
the fact that if the action is taken, the dissenting shareholder shall have
appraisal rights. Such notice shall be given to the shareholder personally or by
mailing it, postage prepaid and addressed to him at his address as it appears on
the books of the Corporation, unless he shall have filed with the Secretary of
the Corporation a written request that notices intended for him be mailed to
some other address, in which event it shall be mailed to the address designated
in such request. The notices, as provided for in this Section, are not required
to be given to any shareholder who submits a signed waiver of notice, in person
or by proxy, whether before or after the meeting. The attendance of any
shareholder at a meeting, in person or by proxy, without protesting prior to the
conclusion of the meeting the lack of notice of such meeting, shall constitute a
waiver of notice by him.
No notice
of an adjourned meeting of shareholders need be given, if the time and place to
which the meeting is adjourned are announced at the meeting at which the
adjournment is taken, unless the Board of Directors fixes a new record date for
the adjourned meeting.