Attached files

file filename
EX-23.2 - CONSENT OF THE LAW OFFICE OF CONRAD C. LYSIAK, P.S. - GNS Group Incexh23-2.htm
EX-23.1 - CONSENT OF HARRIS & GILLESPIE CPA'S, PLLC - GNS Group Incexh23-1.htm
S-1/A - THE GNS GROUP INC. FORM S-1/A-1 (09/04/2014) - GNS Group Incgnsgs1a1-09042014.htm
Exhibit 3.5

AMENDMENTS TO THE BYLAWS OF THE GNS GROUP INC.

The Bylaws of the Corporation are hereby amended in the following particulars.  All remaining provisions will continue in full force and effect as set forth in the Bylaws dated July 10, 2006.

2.9 CUMULATIVE VOTING:  Cumulative voting for the election of directors is not permitted.

6.3  SHARE TRANSFER RESTRICTION:  Repealed.

DATED:   August 1, 2014.

UNANIMOUSLY APPROVED by the Board of Directors on this 1st day of August 2014.


 
ANTOINE JARJOUR
 
Antoine Jarjour, director
 
 
 
 
 
ROULA JARJOUR
 
Roula Jarjour, director
 
 
 
 
 
GEORGE JARJOUR
 
George Jarjour, director
 
 
 
 
 
CHARLES CARRAFOLI
 
Charles Carrafoli, director