Attached files

file filename
8-K - ACRE REALTY INVESTORS INCe00050_aiii-8k.htm
EX-3.2 - ACRE REALTY INVESTORS INCe00050_ex3-2.htm
EX-3.1 - ACRE REALTY INVESTORS INCe00050_ex3-1.htm
EX-10.2 - ACRE REALTY INVESTORS INCe00050_ex10-2.htm
EX-10.4 - ACRE REALTY INVESTORS INCe00050_ex10-4.htm
EX-99.1 - ACRE REALTY INVESTORS INCe00050_ex99-1.htm
EX-10.3 - ACRE REALTY INVESTORS INCe00050_ex10-3.htm
EX-10.9 - ACRE REALTY INVESTORS INCe00050_ex10-9.htm
EX-10.7 - ACRE REALTY INVESTORS INCe00050_ex10-7.htm
EX-10.5 - ACRE REALTY INVESTORS INCe00050_ex10-5.htm
EX-10.1 - ACRE REALTY INVESTORS INCe00050_ex10-1.htm
EX-10.8 - ACRE REALTY INVESTORS INCe00050_ex10-8.htm
EX-10.6 - ACRE REALTY INVESTORS INCe00050_ex10-6.htm
EX-10.12 - ACRE REALTY INVESTORS INCe00050_ex10-12.htm
EX-10.11 - ACRE REALTY INVESTORS INCe00050_ex10-11.htm
EX-10.10 - ACRE REALTY INVESTORS INCe00050_ex10-10.htm

AMENDMENT TO

 

Amended and Restated

 

BYLAWS

 

OF

 

ROBERTS REALTY INVESTORS, INC.

 

 

1.                  Amendment

 

The amended and restated bylaws (the “Bylaws”) of Roberts Realty Investors, Inc. (the “Corporation”) are hereby amended by:

 

A.      deleting the following Section 2 of Article II thereof:

 

Section 2.                 Number and Term of Directors. The number and terms of Directors shall be as prescribed by the Articles of Incorporation.

 

B.      and replacing such Section 2 of Article II thereof with the following Section 2 of Article II:

 

 

Section 2.                 Number and Term of Directors. The number and terms of Directors shall be as fixed by the Articles of Incorporation, provided that the Board of Directors shall have the authority to fix the number of Directors at five (5) or any greater number.

 

2.                  Date of Approval and Adoption of the Amendment by the Board of Directors

 

The foregoing amendment to the Bylaws was duly approved and adopted by the Board of Directors on January 30, 2015.