Attached files
file | filename |
---|---|
EX-99 - EX-99 - Mayville Engineering Company, Inc. | d50641dex99.htm |
EX-3.2 - EX-3.2 - Mayville Engineering Company, Inc. | d50641dex32.htm |
8-K - 8-K - Mayville Engineering Company, Inc. | d50641d8k.htm |
Exhibit 3.1
AMENDMENT TO THE SECOND SENTENCE OF SECTION 3.01
OF ARTICLE III OF THE BYLAWS OF
MAYVILLE ENGINEERING COMPANY, INC.
Effective December 3, 2020
(Additions in bold and underscore; deletions in strikethrough)
The number of directors of the corporation shall be seven (7) eight (8), divided into three classes, designated as
Class I, Class II and Class III; and such classes shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire Board of Directors.