Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - PENFORD CORP | d72094e8vk.htm |
| EX-3.2 - EX-3.2 - PENFORD CORP | d72094exv3w2.htm |
| EX-3.1 - EX-3.1 - PENFORD CORP | d72094exv3w1.htm |
| EX-10.1 - EX-10.1 - PENFORD CORP | d72094exv10w1.htm |
| EX-10.4 - EX-10.4 - PENFORD CORP | d72094exv10w4.htm |
| EX-99.1 - EX-99.1 - PENFORD CORP | d72094exv99w1.htm |
| EX-10.3 - EX-10.3 - PENFORD CORP | d72094exv10w3.htm |
| EX-10.2 - EX-10.2 - PENFORD CORP | d72094exv10w2.htm |
Exhibit 3.3
AMENDMENT TO BYLAWS
OF
PENFORD CORPORATION
OF
PENFORD CORPORATION
Section 1.1 of Penford
Corporation’s Amended and Restated
Bylaws is amended and restated in
its entirety by the following:
“1.1 Stock Certificates
Stock certificates of the
Corporation shall be in such form
as the Board of Directors may from
time to time prescribe. Every
stock certificate shall be signed
by the Chief Executive Officer and
the Corporate Secretary of the
Corporation, unless otherwise
designated by the Board of
Directors. Any and all signatures
on any such certificate may be a
facsimile. In case any designated
officer who has signed or whose
facsimile signature has been placed
upon a certificate shall have
ceased to be such an officer before
such certificate is issued, it may
be issued by the Corporation with
the same effect as if he or she
were such an officer at the date of
issue.”