Exhibit 3.6
AMENDED BYLAWS
--------------
OF
--
MEDITECH PHARMACEUTICALS, INC.
------------------------------
The following amendment was authorized, adopted and approved by the Board
of Directors of Meditech Pharmaceuticals, Inc. (the "Corporation") by Unanimous
Written Consent of the Board of Directors dated as of October 17, 2000, wherein
the following Section 16 of Article III of the Bylaws of this Corporation is
added as follows:
ARTICLE III
DIRECTORS
---------
Section 16. Removal. The entire Board of Directors or any individual
director may be removed from office with or without cause by the affirmative
vote of a majority of the outstanding shares entitled to vote on such removal;
provided, however, that unless the entire Board is removed, no individual
director may be removed when the votes cast against such director's removal, or
not consenting in writing to such removal, would be sufficient to elect that
director if voted cumulatively at an election at which the same total number of
votes cast were cast (or, if such action is taken by written consent, all shares
entitled to vote were voted) and the entire number of directors authorized at
the time of such director's most recent election were then being elected.
<PAGE>
SECRETARY'S CERTIFICATE OF ADOPTION OF
AMENDED BYLAWS
OF
MEDITECH PHARMACEUTICALS, INC.
I, the undersigned, do hereby certify:
1. That I am the duly elected and acting Secretary of Meditech
Pharmaceuticals, Inc., a Nevada corporation.
2. That the foregoing Amended Bylaws constitute the Bylaws of said
Corporation as adopted by the Board of Directors of said Corporation by
Unanimous Written Consent dated as of October 17, 2000.
IN WITNESS WHEREOF, I have hereunto subscribed my name this 17th day of
October 2000.
By: /s/ CYNTHIA S. KERN
----------------------------
Cynthia S. Kern, Secretary
