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8-K - FORM 8-K - VIVEVE MEDICAL, INC.vive20210615_8k.htm

Exhibit 3.1

 

AMENDMENT

TO

AMENDED AND RESTATED BYLAWS
OF
VIVEVE MEDICAL, INC.

 

 

The Amended and Restated Bylaws (the “Bylaws”) of Viveve Medical, Inc., a Delaware corporation (the “Company”) were amended by a resolution adopted by the board of directors of the Company on June 15, 2021 as follows:

 

The first sentence of Article I, Section 5 of the Bylaws is hereby deleted in its entirety and replaced with the following: “At least one-third (1/3) of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of stockholders.”