Attached files
| file | filename |
|---|---|
| EX-31.2 - EXHIBIT 31.2 - ULTRALIFE CORP | c97851exv31w2.htm |
| EX-21 - EXHIBIT 21 - ULTRALIFE CORP | c97851exv21.htm |
| EX-32.1 - EXHIBIT 32.1 - ULTRALIFE CORP | c97851exv32w1.htm |
| EX-31.1 - EXHIBIT 31.1 - ULTRALIFE CORP | c97851exv31w1.htm |
| EX-23.1 - EXHIBIT 23.1 - ULTRALIFE CORP | c97851exv23w1.htm |
| EX-10.37 - EXHIBIT 10.37 - ULTRALIFE CORP | c97851exv10w37.htm |
| EX-10.32 - EXHIBIT 10.32 - ULTRALIFE CORP | c97851exv10w32.htm |
| EX-10.34 - EXHIBIT 10.34 - ULTRALIFE CORP | c97851exv10w34.htm |
| EX-10.39 - EXHIBIT 10.39 - ULTRALIFE CORP | c97851exv10w39.htm |
| EX-10.36 - EXHIBIT 10.36 - ULTRALIFE CORP | c97851exv10w36.htm |
| EX-10.30 - EXHIBIT 10.30 - ULTRALIFE CORP | c97851exv10w30.htm |
| EX-10.38 - EXHIBIT 10.38 - ULTRALIFE CORP | c97851exv10w38.htm |
| EX-10.35 - EXHIBIT 10.35 - ULTRALIFE CORP | c97851exv10w35.htm |
| EX-10.33 - EXHIBIT 10.33 - ULTRALIFE CORP | c97851exv10w33.htm |
| 10-K - FORM 10-K - ULTRALIFE CORP | c97851e10vk.htm |
Exhibit 3.3
Amendment To The By-laws
Of
Ultralife Batteries, Inc.
Of
Ultralife Batteries, Inc.
The By-Laws of Ultralife Batteries, Inc. duly adopted by the Board, are hereby amended by replacing
the first sentence of Article III, Section 1 in its entirety with the following:
ARTICLE III-DIRECTORS
SECTION 1. NUMBER AND TERM. — Except as otherwise provided in the certification of
incorporation, the number of directors which shall constitute the whole Board shall be nine.
Except as modified herein, the By-Laws remain the same.