Attached files
file | filename |
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8-K - CURRENT REPORT - ONE LIBERTY PROPERTIES INC | f8k091114_oneliberty.htm |
Exhibit 3.1
Amendment to Article III, Section 1 of the By-Laws of One Liberty Properties, Inc.
Dated September 11, 2014
Section 1. Number of Directors. The number of directors of the Corporation shall be three (3). By vote of a majority of the entire Board of Directors, the number of directors fixed by the Articles of Incorporation or by these By-Laws may be increased or decreased by resolution from time-to-time, but may not exceed twelve (12) nor be less than three (3). The tenure of office of a director shall not be affected by any decrease in the number of directors so made by the board.