EXHIBIT 3.1
                                                              -----------

                                  AMENDMENT

                                     TO

                            BY-LAWS (AS AMENDED)

                                     OF

                    GENERAL EMPLOYMENT ENTERPRISES, INC.


        The following amendment to the By-Laws (as amended) of General
   Employment Enterprises, Inc. (the "Company") was unanimously approved
   by the Company's Board of Directors on March 27, 2009:

        1.   Article III, Section 8 of the By-Laws was amended and
   restated in its entirety as follows:

             "SECTION 8. VACANCIES.  Any vacancy occurring in the board
        of directors and directorship to be filled by reason of an
        increase in the number of directors may be filled by election at
        an annual meeting or special meeting of shareholders called for
        that purpose or a majority of directors may fill one or more
        vacancies arising between meetings of shareholders by reason of
        an increase in the number of directors or otherwise.  A director
        elected to fill a vacancy shall serve until the next annual
        meeting of shareholders."