Attached files
file | filename |
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8-K - FORM 8-K - Clearday, Inc. | f8k_103013.htm |
Exhibit 3(ii).1
WHEREAS, the Board deems it advisable and in the Company's best interests to amend the Bylaws and to reduce the fixed number of directors from six to four;
NOW, THEREFORE, BE IT RESOLVED, that the first sentence of Section 3.2.1 of Article 3 of the Bylaws hereby is repealed and restated in its entirety as follows:
"3.2.1 The Board of Directors shall consist of four (4) members."