Pathfinder Cell Therapy, Inc. - FORM 10-K - EX-3.2A - AMENDMENT TO BYLAWS - March 30, 2012

Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - Pathfinder Cell Therapy, Inc.Financial_Report.xls
10-K - ANNUAL REPORT - Pathfinder Cell Therapy, Inc.f10k2011_pathfinder.htm
EX-21 - LIST OF SUBSIDIARIES - Pathfinder Cell Therapy, Inc.f10k2011ex21_pathfinder.htm
EX-31.1 - CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT - Pathfinder Cell Therapy, Inc.f10k2011ex31i_pathfinder.htm
EX-23.1 - CONSENT - Pathfinder Cell Therapy, Inc.f10k2011ex23i_pathfinder.htm
EX-32.2 - CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT - Pathfinder Cell Therapy, Inc.f10k2011ex32ii_pathfinder.htm
EX-31.2 - CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT - Pathfinder Cell Therapy, Inc.f10k2011ex31ii_pathfinder.htm
EX-10.2 - RESEARCH AND LICENSE AGREEMENT - Pathfinder Cell Therapy, Inc.f10k2011ex10ii_pathfinder.htm
EX-10.6 - STOCK OPTION PLAN - Pathfinder Cell Therapy, Inc.f10k2011ex10vi_pathfinder.htm
EX-10.22 - CONVERTIBLE PROMISSORY NOTE - Pathfinder Cell Therapy, Inc.f10k2011ex10vxii_pathfinder.htm
EX-10.24 - EMPLOYMENT AGREEMENT - Pathfinder Cell Therapy, Inc.f10k2011ex10xxiv_pathfinder.htm
EX-10.23 - CONVERTIBLE PROMISSORY NOTE - Pathfinder Cell Therapy, Inc.f10k2011ex10vxiii_pathfinder.htm
EX-10.24A - COMPENSATION ARRANGEMENT WITH JOHN BENSON - Pathfinder Cell Therapy, Inc.f10k2011ex10xxiva_pathfinder.htm
EX-32.1 - CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT - Pathfinder Cell Therapy, Inc.f10k2011ex32i_pathfinder.htm
Exhibit 3.2(a)

Amendment to Bylaws
of
Pathfinder Cell Therapy, Inc.

(Adopted by the Board of Directors on September 29, 2011)

Section 3.10 of the Company’s Bylaws be, and hereby is, amended to include the italicized words below, such that the same shall read in its entirety as follows:
 
Acting Without a Meeting.  Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing or by electronic transmission and such written consents or electronic transmissions are filed with the minutes of such proceeding.

Pathfinder Cell Therapy, Inc. Reports