Attached files
| file | filename |
|---|---|
| S-1/A - Aevi Genomic Medicine, Inc. | v216386_s1a.htm |
| EX-23.1 - Aevi Genomic Medicine, Inc. | v216386_ex23-1.htm |
Exhibit 3.4
FORM OF AMENDMENT
OF THE AMENDED AND RESTATED BY-LAWS
OF
MEDGENICS, INC.
Effective as of the [__] day of [_______], 2011, the Amended and Restated By-Laws of Medgenics, Inc., dated as of December 2, 2008, are hereby amended by deleting therefrom Section 2 of Article VI and inserting in lieu thereof the following Section 2 of Article VI:
ARTICLE VI: SHARES AND THEIR TRANSFER
|
Section 2.
|
Certificates. The shares of the Corporation shall be represented by certificates, provided that the Board of Directors may provide by resolution or resolutions that some or all of any or all classes or series of stock shall be uncertificated shares. Any such resolution shall not apply to shares represented by a certificate until such certificate is surrendered to the Corporation.
|
* * * *