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8-K - 8-K - US ENERGY CORPs106011_8k.htm

Exhibit 3.1

 AMENDMENT TO BY-LAWS OF U.S. ENERGY CORP.

ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 27, 2017

 

The Company’s Bylaws are hereby amended by deleting the first sentence of Article III, Section 2 of the Bylaws and replacing it with the following:

“The number of directors of the Corporation shall be five.”