Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Aspira Women's Health Inc. | d353251d8k.htm |
Exhibit 3.1
THIRD AMENDED AND RESTATED BYLAWS
OF
VERMILLION, INC.
ARTICLE III
DIRECTORS
Section 3.2 NUMBER OF DIRECTORS
The board of directors shall consist of six (6) members. The number of directors may be changed by an amendment to this bylaw, duly adopted by the board of directors or by the stockholders, or by a duly adopted amendment to the certificate of incorporation. Upon the closing of the first sale of the corporation’s common stock pursuant to a firmly underwritten registered public offering (the “IPO”), the directors shall be divided into three classes, with the term of office of the first class, which class shall initially consist of two directors, to expire at the first annual meeting of stockholders held after the IPO; the term of office of the second class, which shall initially consist of three directors, to expire at the second annual meeting of stockholders held after the IPO; the term of office of the third class, which class shall initially consist of three directors, to expire at the third annual meeting of stockholders held after the IPO; and thereafter for each such term to expire at each third succeeding annual meeting of stockholders held after such election.