OptiNose, Inc. - FORM S-1 - EX-3.3 - September 18, 2017

Attached files

file filename
S-1 - S-1 - OptiNose, Inc.a2233286zs-1.htm
EX-23.1 - EX-23.1 - OptiNose, Inc.a2233286zex-23_1.htm
EX-21.1 - EX-21.1 - OptiNose, Inc.a2233286zex-21_1.htm
EX-16.1 - EX-16.1 - OptiNose, Inc.a2233286zex-16_1.htm
EX-10.16 - EX-10.16 - OptiNose, Inc.a2233286zex-10_16.htm
EX-10.15 - EX-10.15 - OptiNose, Inc.a2233286zex-10_15.htm
EX-10.14 - EX-10.14 - OptiNose, Inc.a2233286zex-10_14.htm
EX-10.13 - EX-10.13 - OptiNose, Inc.a2233286zex-10_13.htm
EX-10.12 - EX-10.12 - OptiNose, Inc.a2233286zex-10_12.htm
EX-10.11 - EX-10.11 - OptiNose, Inc.a2233286zex-10_11.htm
EX-10.6 - EX-10.6 - OptiNose, Inc.a2233286zex-10_6.htm
EX-10.5 - EX-10.5 - OptiNose, Inc.a2233286zex-10_5.htm
EX-10.4 - EX-10.4 - OptiNose, Inc.a2233286zex-10_4.htm
EX-10.3 - EX-10.3 - OptiNose, Inc.a2233286zex-10_3.htm
EX-10.2 - EX-10.2 - OptiNose, Inc.a2233286zex-10_2.htm
EX-4.4 - EX-4.4 - OptiNose, Inc.a2233286zex-4_4.htm
EX-4.3 - EX-4.3 - OptiNose, Inc.a2233286zex-4_3.htm
EX-4.2 - EX-4.2 - OptiNose, Inc.a2233286zex-4_2.htm
EX-3.2 - EX-3.2 - OptiNose, Inc.a2233286zex-3_2.htm
EX-3.1 - EX-3.1 - OptiNose, Inc.a2233286zex-3_1.htm
EX-2.1 - EX-2.1 - OptiNose, Inc.a2233286zex-2_1.htm

Exhibit 3.3

 

OPTINOSE, INC.

 

AMENDMENT NO. 1

TO THE BY-LAWS OF

OPTINOSE, INC.

 

March 24, 2017

 

The By-Laws (the “By-Laws”) of OptiNose, Inc., a Delaware corporation (the “Corporation”), adopted by the Board of Directors of the Corporation on May 27, 2010, are hereby amended by this Amendment No. 1 (this “Amendment”) pursuant to Article VII thereof as set forth below.

 

1.                                      AMENDMENT

 

The phrase “no more than nine (9)” in Section 2.2 of the By-Laws is hereby amended by replacing such phrase with the phrase “no more than ten (10)”.

 

2.                                      MISCELLANEOUS

 

Except as modified by this Amendment, which shall be effective as of the date first written above, the Bylaws shall remain in full force and effect.

 

[Signature page follows]

 

1


 

IN WITNESS WHEREOF, to record adoption of this Amendment by the Board as of the date first written above, the Company has caused its authorized officer to execute this Amendment as of the date first written above.

 

 

 

By:

/s/ Peter Miller

 

 

Peter Miller

 

 

Chief Executive Officer

 

[Signature page to Amendment No. 1 to the Bylaws of OptiNose, Inc.]

 

 


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