Attached files
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| 8-K - CURRENT REPORT ON FORM 8-K - Vu1 CORP | v238029_8k.htm |
EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
OF THE
BYLAWS
OF
VU1 CORPORATION
Effective as of September 30, 2011
The undersigned, Matthew DeVries, hereby certifies that:
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1.
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He is the duly elected Chief Financial Officer and Secretary of Vu1 Corporation, a California corporation (the "Company").
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2.
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On October 18, 2011, the Company's Board of Directors approved an amendment to the second sentence of Section 3.2 of the Company's Bylaws, as amended to date (the “Bylaws”).
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3.
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Shareholder approval of the amendment to the Bylaws is not required by the Bylaws or applicable law.
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4.
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Effective as of the date above, the second sentence of Section 3.2 of the Bylaws is hereby amended to read as follows:
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“The exact number of directors shall be eight (8) until changed, within the limits specified above, by a bylaw amending this Section 3.2, duly adopted by the board of directors or by the shareholders.”
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By:
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/s/ Matthew DeVries | |
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Matthew DeVries
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| Chief Financial Officer and Secretary | |||