EX-3 2 ex3-3.htm EXHIBIT 3.3 ex3-3.htm

 

Exhibit 3.3

 

FIRST AMENDMENT TO

 

AMENDED AND RESTATED BYLAWS

 

OF

 

WELLS-GARDNER ELECTRONICS CORPORATION

 

THIS FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF WELLS-GARDNER ELECTRONICS CORPORATION as approved on the 10th day of March, 2014, by unanimous written consent of the board of directors of Wells-Gardner Electronics Corporation.

 

The bylaws are amended as follows:

 

Article II Section 2 entitled “Special Meetings” is hereby amended to delete the following sentence:

 

To be timely, a shareholder’s notice must be delivered to and received at the principal office of the Corporation, in the case of a special meeting of shareholders, not earlier than sixty days nor later than ninety days prior to the date of the special meeting.

 

and replace it with the following sentence:

 

To be timely, a shareholder’s notice must be delivered to and received at the principal office of the Corporation, in the case of a special meeting of shareholders, not earlier than thirty days nor later than sixty days prior to the date of the special meeting.