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Previous: IN FOCUS SYSTEMS INC, 8-K, EX-3.4, 2000-07-07 |
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EXHIBIT 3.5
AMENDMENTS
TO
1997 RESTATED BYLAWS
| Section |
Effect of Amendment |
Date of Amendment |
||
|---|---|---|---|---|
| Section 4.1 | The words "including a Chair of the Board" within the second sentence of Section 4.1 shall be amended to read "including Co-Chairs of the Board." | June 23, 2000 | ||
| Section 4.6 |
|
Section 4.6 is deleted in its entirety and replaced with the following: "4.6 The Co-Chairs of the Board shall each be a Director of the Corporation and shall perform such duties as may be assigned to them by the Board from time to time." |
|
June 23, 2000 |
| Sections 2.2, 3.5, 3.13, 3.17.5, 4.7, 6.3 |
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All references to "Chair of the Board" throughout the 1997 Restated Bylaws are amended to "Co-Chairs of the Board." |
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June 23, 2000 |
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