Attached files
file | filename |
---|---|
S-1/A - FORM S-1/A - Ceres, Inc. | y91150a4sv1za.htm |
EX-4.8 - EX-4.8 - Ceres, Inc. | y91150a4exv4w8.htm |
EX-4.9 - EX-4.9 - Ceres, Inc. | y91150a4exv4w9.htm |
EX-4.7 - EX-4.7 - Ceres, Inc. | y91150a4exv4w7.htm |
EX-23.1 - EX-23.1 - Ceres, Inc. | y91150a4exv23w1.htm |
Exhibit 3.5
AMENDMENT TO THE
AMENDED AND RESTATED BYLAWS
OF
CERES, INC.
Pursuant to Article IX of the Amended and Restated Bylaws of Ceres, Inc. (the Company) and
paragraph 1 of Article VII of the Restated Certificate of Incorporation of the Company, the Board
of Directors hereby amends the Amended and Restated Bylaws of the Company as set forth below:
1. The first sentence of Section 2, Article III of the Amended and Restated Bylaws is hereby
amended and restated to read in its entirety as follows:
Section 2. Number; Election; Tenure and Qualification. The number of
directors which shall constitute the whole Board of Directors shall be fixed from
time to time by resolution of the Board of Directors or by the Stockholders at an
annual meeting of the Stockholders, provided that the number of directors shall be
not less than two (2) nor more than twelve (12) and provided further that the number
of directors shall be fixed at a number not less than the number of directors
necessary to accommodate each person nominated to the Board by a Nominating
Stockholder that has exercised its right to nominate a director.
CERTIFICATE OF SECRETARY
The undersigned certifies:
(1) That the undersigned is the duly elected and acting Secretary of Ceres, Inc., a Delaware
corporation (the Company); and
(2) That the foregoing Amendment to the Amended and Restated Bylaws of the Company, when taken
together with the Amended and Restated Bylaws of the Company, constitute the Bylaws of the Company
as duly adopted by the Board of Directors of the Company on July 25, 2011.
IN WITNESS WHEREOF, I have hereunto subscribed my name as of this 25th day of July,
2011.
/s/ Wilfriede van Assche | ||||
Wilfriede van Assche, Secretary | ||||