Attached files
| file | filename |
|---|---|
| 8-K - Xtant Medical Holdings, Inc. | v189893_8k.htm |
| EX-99.2 - Xtant Medical Holdings, Inc. | v189893_ex99-2.htm |
| EX-10.4 - Xtant Medical Holdings, Inc. | v189893_ex10-4.htm |
| EX-10.2 - Xtant Medical Holdings, Inc. | v189893_ex10-2.htm |
| EX-21.1 - Xtant Medical Holdings, Inc. | v189893_ex21-1.htm |
| EX-10.8 - Xtant Medical Holdings, Inc. | v189893_ex10-8.htm |
| EX-10.7 - Xtant Medical Holdings, Inc. | v189893_ex10-7.htm |
| EX-10.6 - Xtant Medical Holdings, Inc. | v189893_ex10-6.htm |
| EX-99.1 - Xtant Medical Holdings, Inc. | v189893_ex99-1.htm |
| EX-10.5 - Xtant Medical Holdings, Inc. | v189893_ex10-5.htm |
| EX-10.9 - Xtant Medical Holdings, Inc. | v189893_ex10-9.htm |
| EX-99.3 - Xtant Medical Holdings, Inc. | v189893_ex99-3.htm |
| EX-10.3 - Xtant Medical Holdings, Inc. | v189893_ex10-3.htm |
| EX-10.10 - Xtant Medical Holdings, Inc. | v189893_ex10-10.htm |
EXHIBIT
3.2(a)
AMENDMENT
NO. 1
TO
THE
BYLAWS
OF
K-KITZ,
INC.
The Bylaws of K-Kitz, Inc., a Delaware
corporation (the “Corporation”), are amended by deleting and restating Article
II, Section 1 to read in its entirety as follows:
“Section 1. Number
and qualifications. The
entire Board of Directors shall consist of anywhere from one (1) to nine (9)
natural persons, and the exact number thereof shall be determined from time to
time by resolution of the Board of Directors. Each member of the
Board of Directors shall be of the age and capacity to make binding contractual
agreements under Delaware law. The directors need not be shareholders
of the Corporation or residents of the State of Delaware.”
The foregoing amendment to the
Corporation’s Bylaws was duly adopted pursuant to written consent resolutions of
all of the members of the Board of Directors and the holder of a majority of the
outstanding shares of common stock of the Corporation dated May 24,
2010.
* * *
*