Attached files
| file | filename |
|---|---|
| 8-K - 8-K - HANDY & HARMAN LTD. | a8kbylawchange11212.htm |
| EX-3.2 - EXHIBIT - HANDY & HARMAN LTD. | ex32.htm |
Exhibit 3.1
Amendment to Section 2.9 of the Amended and Restated By-Laws of Handy & Harman Ltd.
“SECTION 2.9 Action Without Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board or such committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board or committee, respectively. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.”