EXHIBIT 3
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Amendment No. 1 to the
Amended and Restated By-Laws of
Giga Information Group, Inc.
Article 3 of the Amended and Restated By-Laws of Giga
Information Group, Inc. are hereby amended by adding a new Section 3.13 to read
as follows:
"3.13 Non-Corporate Officers. The Chief Executive Officer of
the Corporation shall have the power to appoint non-corporate
vice presidents of the Corporation who may hold the title
"Vice President" but who shall not be corporate officers and
shall not have the power to bind the Corporation without the
express authority of the Board."
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