Attached files
| file | filename |
|---|---|
| 8-K - 8-K - LGL GROUP INC | lgl-8k_20200221.htm |
Exhibit 3.1
AMENDMENT NO. 2
TO
THE AMENDED AND RESTATED BY-LAWS
OF
LGL GROUP, INC.
The Amended and Restated By-laws of LGL Group, Inc. (the “Company”) are hereby amended by renumbering Article V Section 5.2(k and l) of the By-laws as Article V Section 5.2 k and l (and all references to a section number within such section shall be to Article V Section 5.2) and by deleting in its entirety Article V Section 5.5.