Attached files
| file | filename |
|---|---|
| 8-K - BPO MANAGEMENT 8-K - BPO Management Services, Inc. | bpo_8k.htm |
Exhibit
3.1
BPO
MANAGEMENT SERVICES, INC.
(f/k/a
Healthaxis, Inc.)
BYLAW
AMENDMENT
(Second
Amendment to the Second Amended and Restated Bylaws)
As Adopted by the Board of
Directors on January 28, 2010
Section
105 of the Company’s Bylaws are hereby amended by deleting in its entirety the
current language of Section 105 and substituting the following language in its
place:
“Section 105. Consent of
Shareholders in Lieu of Meeting. Any action required or permitted to
be taken at a meeting of the shareholders or of a class of shareholders may be
taken without a meeting upon the consent of shareholders who would have been
entitled to cast the minimum number of votes that would be necessary to
authorize the action at a meeting at which all shareholders entitled to vote
thereon were present and voting. Any such consent shall be filed with
the Secretary of the Corporation.”