AMENDMENT NO. 1 TO BY-LAWS

This document was submitted to the SEC on behalf of Cinedigm Digital Cinema Corp.. The original filing can be found at http://www.sec.gov/Archives/edgar/data/00011732...

EXHIBIT 3.1

AMENDMENT NO. 1

TO

BY-LAWS

OF

CINEDIGM DIGITAL CINEMA CORP.

Amendment No. 1 to the by-laws (the “By-laws”) of Cinedigm Digital Cinema Corp., a Delaware corporation (the “Corporation”).

Pursuant to the Unanimous Written Consent of the Board of Directors of the Corporation (the “Board of Directors”), dated December 23, 2010, Section 2.2 of the By-laws is hereby amended as follows:

1.           The first sentence of Section 2.2 shall be revised and amended to read as follows:

 

 

“The Board of Directors shall consist of not less than two (2) nor more

than eleven (11) members as fixed from time to time by the Board of Directors.”

2.           This Amendment shall be effective as of January 3, 2011.

3.           In all respects not amended, the By-laws are hereby ratified and confirmed and remain in full force and effect.

 

CINEDIGM DIGITAL CINEMA CORP.

     
     
 

By:

  /s/ Gary S. Loffredo   
   

Name:  Gary S. Loffredo

   

Title:  SVP

     

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