Attached files

file filename
EX-3.2 - EX-3.2 - Mayville Engineering Company, Inc.d930945dex32.htm
8-K - 8-K - Mayville Engineering Company, Inc.d930945d8k.htm

Exhibit 3.1

AMENDMENT TO THE SECOND SENTENCE OF SECTION 3.01

OF ARTICLE III OF THE BYLAWS OF

MAYVILLE ENGINEERING COMPANY, INC.

Effective May 12, 2020

(Additions in bold and underscore; deletions in strikethrough)

The number of directors of the corporation shall be eight (8) seven (7), divided into three classes, designated as Class I, Class II and Class III; and such classes shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire Board of Directors.