Attached files
file | filename |
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EXCEL - IDEA: XBRL DOCUMENT - ATRM Holdings, Inc. | Financial_Report.xls |
10-K - 10-K - ATRM Holdings, Inc. | v337136_10k.htm |
EX-3.5 - EXHIBIT 3.5 - ATRM Holdings, Inc. | v337136_ex3-5.htm |
EX-32.1 - EXHIBIT 32.1 - ATRM Holdings, Inc. | v337136_ex32-1.htm |
EX-31.1 - EXHIBIT 31.1 - ATRM Holdings, Inc. | v337136_ex31-1.htm |
EX-31.2 - EXHIBIT 31.2 - ATRM Holdings, Inc. | v337136_ex31-2.htm |
EX-23.1 - EXHIBIT 23.1 - ATRM Holdings, Inc. | v337136_ex23-1.htm |
Exhibit 3.4
Bylaw Amendments Effective November 20, 2012
Effective November 20, 2012, Aetrium Incorporated adopted the following amendments to its bylaws (marked to show changes from the previous provisions):
1. Article II, Section 8 is amended and replaced in its entirety as follows:
Section 8. Quorum and Adjournment. The holders of
a majority of the voting power of the shares present in person or by proxy entitled to vote at a meeting shall constitute a quorum
at all meetings of the shareholders for the transaction of business, except as otherwise provided by statute or by the Articles
of Incorporation. If, however, such quorum shall not be present or represented at any meeting of the shareholders, the shareholders
entitled to vote thereat, present in person or represented by proxy Chairman of the meeting shall have the sole
power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be
present or represented. At such adjourned meeting at which a quorum shall be present or represented any business may be transacted
which might have been transacted at the meeting as originally noticed. The shareholders present at a duly called or held meeting
at which a quorum is present may continue to transact business until adjournment, even though the withdrawal of a number of shareholders
originally present leaves less than the proportion or number otherwise required for a quorum.
2. Article II, Section 12 is amended and replaced in its entirety as follows:
Section 12. Organization of Meetings. The Chief Executive
Officer, shall preside at all meetings of the shareholders, and in his or her absence, the Chief Administrative
officer or the Treasurer Chief Financial Officer shall act preside as Chairman The
Secretary shall act as secretary of at all meetings of the shareholders, or in his or her absence any person
appointed by the Chairman shall act as secretary.