EX-3.1 2 ex_257656.htm EXHIBIT 3.1 ex_257656.htm

Exhibit 3.1

 

AMENDMENT

TO

AMENDED AND RESTATED BYLAWS
OF
VIVEVE MEDICAL, INC.

 

 

The Amended and Restated Bylaws (the “Bylaws”) of Viveve Medical, Inc., a Delaware corporation (the “Company”) were amended by a resolution adopted by the board of directors of the Company on June 15, 2021 as follows:

 

The first sentence of Article I, Section 5 of the Bylaws is hereby deleted in its entirety and replaced with the following: “At least one-third (1/3) of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of stockholders.”