EX1U-2A CHARTER.C 2 legion_ex2c.htm AMENDMENT NO. 1 TO BYLAWS legion_ex2c.htm

EXHIBIT 2C

 

AMENDMENT NO. 1 TO BYLAWS

OF

LEGION WORKS, INC.

 

The Bylaws of Legion Works, Inc. (the “Bylaws”), are hereby amended as follows:

 

The subsection entitled “Restrictions on Transfers of Shares” under “CERTIFICATES OF STOCK” is deleted in its entirety.

 

Except as herein amended, the provisions of the bylaws shall remain in full force and effect.

 

CERTIFICATE BY SECRETARY OF ADOPTION BY BOARD

 

The undersigned hereby certifies that the undersigned is the duly elected, qualified, and acting Secretary of Legion Works, Inc., a Delaware corporation (the “Corporation”), and that the foregoing Amendment No. 1 to Bylaws was adopted by written consent of a majority of the Board of Directors of the Corporation.

   

Executed on  January 6, 2021.

 

/s/ Ryan Bettencourt

 

 

 

Ryan Bettencourt, Secretary