RumbleOn, Inc. - FORM 8-K - EX-3.1 - AMENDMENT TO THE AMENDED BYLAWS OF RUMBLEON, INC., DATED AUGUST 31, 2021 - September 7, 2021

Attached files

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EX-99.5 - UNAUDITED CONDENSED COMBINED FINANCIAL STATEMENTS OF RIDENOW GROUP AND AFFILIATE - RumbleOn, Inc.ea146879ex99-5_rumbleoninc.htm
8-K - CURRENT REPORT - RumbleOn, Inc.ea146879-8k_rumbleoninc.htm
EX-99.7 - UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS OF RUMBLEON, INC. AS - RumbleOn, Inc.ea146879ex99-7_rumbleoninc.htm
EX-99.6 - UNAUDITED CONDENSED COMBINED FINANCIAL STATEMENTS OF RIDENOW GROUP AND AFFILIATE - RumbleOn, Inc.ea146879ex99-6_rumbleoninc.htm
EX-99.4 - THE AUDITED COMBINED FINANCIAL STATEMENTS OF RIDENOW GROUP AND AFFILIATES FOR TH - RumbleOn, Inc.ea146879ex99-4_rumbleoninc.htm
EX-99.3 - THE AUDITED COMBINED FINANCIAL STATEMENTS OF RIDENOW GROUP AND AFFILIATES FOR TH - RumbleOn, Inc.ea146879ex99-3_rumbleoninc.htm
EX-99.2 - PRESS RELEASE, DATED AUGUST 31, 2021 - RumbleOn, Inc.ea146879ex99-2_rumbleoninc.htm
EX-99.1 - SUPPLEMENTAL PRO FORMA COMBINED COMPANY INFORMATION - RumbleOn, Inc.ea146879ex99-1_rumbleoninc.htm
EX-23.1 - CONSENT OF DIXON HUGHES GOODMAN LLP - RumbleOn, Inc.ea146879ex23-1_rumbleoninc.htm
EX-10.7 - EXECUTIVE EMPLOYMENT AGREEMENT, DATED AUGUST 31, 2021, BETWEEN BEVERLEY RATH AND - RumbleOn, Inc.ea146879ex10-7_rumbleoninc.htm
EX-10.6 - EXECUTIVE EMPLOYMENT AGREEMENT, DATED AUGUST 31, 2021, BETWEEN PETER LEVY AND RU - RumbleOn, Inc.ea146879ex10-6_rumbleoninc.htm
EX-10.5 - EXECUTIVE EMPLOYMENT AGREEMENT, DATED AUGUST 31, 2021, BETWEEN MARK TKACH AND RU - RumbleOn, Inc.ea146879ex10-5_rumbleoninc.htm
EX-10.4 - EXECUTIVE EMPLOYMENT AGREEMENT, DATED AUGUST 31, 2021, BETWEEN WILLIAM COULTER A - RumbleOn, Inc.ea146879ex10-4_rumbleoninc.htm
EX-10.3 - EXECUTIVE EMPLOYMENT AGREEMENT, DATED AUGUST 31, 2021, BETWEEN MARSHALL CHESROWN - RumbleOn, Inc.ea146879ex10-3_rumbleoninc.htm
EX-10.2 - FIRST SUPPLEMENTAL INDENTURE, DATED AUGUST 31, 2021 - RumbleOn, Inc.ea146879ex10-2_rumbleoninc.htm
EX-10.1 - CREDIT AGREEMENT, DATED AUGUST 31, 2021 - RumbleOn, Inc.ea146879ex10-1_rumbleoninc.htm
EX-4.1 - FORM OF WARRANT - RumbleOn, Inc.ea146879ex4-1_rumbleoninc.htm

Exhibit 3.1

 

AMENDMENT TO THE

 

AMENDED BYLAWS OF RUMBLEON, INC.

 

WHEREAS, Article IX of the Amended Bylaws (the “Bylaws”) of RumbleOn, Inc. (the “Company”) provides that the Board of Directors of the Company (the “Board”) may alter or repeal the Bylaws; and

 

WHEREAS, the Board has determined it to be in the best interests of the Company to amend the Bylaws as hereinafter set forth.

 

NOW, THEREFORE, pursuant to the authority reserved to the Board, the Bylaws are hereby amended as follows:

 

1.Article III, Section 2 is amended by deleting it in its entirety and replacing it with the following:

 

NUMBER OF DIRECTORS. The authorized number of directors shall be no fewer than one (1) nor more than nine (9). The exact number of authorized directors shall be set by resolution of the board of directors, within the limits specified above.

 

2.Except as modified by this Amendment, all of the terms and conditions of the Bylaws shall remain valid and in full force and effect.

 

IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Company, has executed this instrument as of the 31st day of August 2021, on behalf of the Board.

 

  RUMBLEON, INC.
     
  By: /s/ Marshall Chesrown
    Marshall Chesrown, Chairman

 

RumbleOn, Inc. Reports