Attached files
file | filename |
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8-K - FORM 8-K - Great Elm Capital Group, Inc. | d549788d8k.htm |
EX-99.1 - EX-99.1 - Great Elm Capital Group, Inc. | d549788dex991.htm |
Exhibit 3.1
AMENDMENTS TO THE
AMENDED AND RESTATED BY-LAWS
OF
UNWIRED PLANET, INC.
Article V, Sections 5.1 and 5.6 of the Amended and Restated By-Laws of Unwired Planet, Inc. (the Corporation) are hereby amended and restated in their entirety as follows:
5.1 Officers. The officers of the Corporation shall be a president, a secretary, and a chief financial officer. The Corporation may also have, at the discretion of the Board of Directors, a chief executive officer, one or more vice presidents, one or more assistant secretaries, one or more assistant treasurers, and any such other officers as may be appointed in accordance with the provisions of Section 5.3 of these Bylaws. Any number of offices may be held by the same person.
5.6 Chief Executive Officer. Subject to such supervisory powers, if any, as may be given by the Board of Directors to the chairman of the board, if any, any chief executive officer of the Corporation shall, subject to the control of the Board of Directors, have general supervision, direction, and control of the business and the officers of the Corporation. If the Corporation shall have appointed a chief executive officer, he or she shall preside at all meetings of the stockholders and, in the absence or nonexistence of a chairman of the board, at all meetings of the Board of Directors and shall have the general powers and duties of management usually vested in the office of chief executive officer of a corporation and shall have such other powers and duties as may be prescribed by the Board of Directors or these Bylaws.