Intcomex, Inc. - FORM 10-Q - EX-3.2 - AMENDMENT NO. 1 - May 13, 2011

Attached files

file filename
EX-3.1 - AMENDMENT NUMBER 2 - Intcomex, Inc.dex31.htm
EX-10.1 - FIFTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT - Intcomex, Inc.dex101.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - Intcomex, Inc.dex311.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - Intcomex, Inc.dex312.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - Intcomex, Inc.dex321.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - Intcomex, Inc.dex322.htm
10-Q - FORM 10-Q - Intcomex, Inc.d10q.htm

Exhibit 3.2

AMENDMENT NO. 1

TO THE AMENDED AND RESTATED BYLAWS

OF

INTCOMEX, INC.

Adopted by the Board of Directors on April 17, 2011

Section 2 of Article IV of the Bylaws of Intcomex, Inc. is amended and restated in its entirety as follows:

“Section 2. Form. Certificates representing shares in the Corporation shall be signed by the Chairman or Vice Chairman of the Board of Directors, the President or a Vice President and the Secretary or an Assistant Secretary and may be sealed with the seal of the Corporation or a facsimile thereof.”

 

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