Attached files
| file | filename |
|---|---|
| EX-10.1 - AMERICAN DEFENSE SYSTEMS INC | v172324_ex10-1.htm |
| EX-10.2 - AMERICAN DEFENSE SYSTEMS INC | v172324_ex10-2.htm |
| EX-10.3 - AMERICAN DEFENSE SYSTEMS INC | v172324_ex10-3.htm |
| 8-K - AMERICAN DEFENSE SYSTEMS INC | v172324_8k.htm |
FIRST AMENDMENT
TO
AMENDED
AND RESTATED BYLAWS
OF
AMERICAN
DEFENSE SYSTEMS, INC.
January
13, 2010
FIRST: A
proper officer of American Defense Systems, Inc., a Delaware corporation (the
“Corporation”),
pursuant to the approval of the Corporation’s Board of Directors, does hereby
amend the Amended and Restated Bylaws of the Corporation (the “Bylaws”) by deleting
in its entirety Section 2.4 of the Bylaws and inserting the following in lieu
thereof:
Section
2.4 Special Meetings.
Special meetings of the Board of Directors may be held at any time or place
within or without the State of Delaware whenever called by the Chairman of the
Board, the Chief Executive Officer, or by any three or more members of the Board
of Directors. Notice of a special meeting of the Board of Directors shall be
given by the person or persons calling the meeting (i) at least twenty-four (24)
hours before the special meeting if given personally, by telecopier, telephone
or other means of electronic transmission and (ii) five (5) business days if
given by mail.
SECOND: A
copy of this First Amendment shall be placed in the Corporation’s minute
book.
THIRD: This
First Amendment was adopted by the Board of Directors of the Corporation
pursuant to a Board resolution dated January 13, 2010.
|
Anthony
J. Piscitelli
|
|
|
Chief
Executive Officer
|