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8-K - FORM 8-K - AMERITRANS CAPITAL CORP | amtc20130712_8k.htm |
Exhibit 3.1
Section 3.6 of the Bylaws is hereby amended in its entirety to read as follows:
“Section 3.6 Quorum; Vote Required For Action. Unless otherwise provided by the Certificate of Incorporation or applicable law, directors representing a majority of the total number of directors shall constitute a quorum for the transaction of business at any meeting of the Board of Directors, and at any such meeting at which a quorum is present, the affirmative vote of directors representing a majority of the directors present shall be the act of the Board of Directors.”