Attached files
file | filename |
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EX-23.2 - CONSENT OF THE LAW OFFICE OF CONRAD C. LYSIAK, P.S. - GNS Group Inc | exh23-2.htm |
EX-23.1 - CONSENT OF HARRIS & GILLESPIE CPA'S, PLLC - GNS Group Inc | exh23-1.htm |
S-1/A - THE GNS GROUP INC. FORM S-1/A-1 (09/04/2014) - GNS Group Inc | gnsgs1a1-09042014.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6.3 SHARE TRANSFER RESTRICTION: Repealed.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.
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ANTOINE JARJOUR
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Antoine Jarjour, director
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ROULA JARJOUR
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Roula Jarjour, director
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GEORGE JARJOUR
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George Jarjour, director
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CHARLES CARRAFOLI
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Charles Carrafoli, director
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