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Filing tables
Filing exhibits
- SB-2 Registration of securities for small business issuer
- 3.6 Amendment to Bylaws
- 5.1 Attorney Opinion
- 10.10 First Amendment to Stock Purchase Agreement
- 10.21 Form of Warrant Certificate Dated 2/5/04
- 10.25 Form of Warrant Dated 5/14/04
- 10.26 Regisration Rights Agreement Dated 5/14/04
- 10.31 Warrant Certificate J Buttles 10/21/04
- 10.32 Warrant Certificate D. Evans Dated 10/21/04
- 10.33 Warrant Certificate Crestwood Children's Trust 10/21/04
- 10.34 Warrant Certificate M Mcgovern 10/21/04
- 10.39 Lease for Lake Forest Facility
- 10.40 Lease for San Diego, Ca Facility
- 10.41 Lease for Milwaukee, Wi Facility
- 10.42 Form of Options Granted to Executive Officers
- 10.43 Silicon Valley Bank Loan and Security Agreement 2/20/2001
- 10.44 2000 Stock Option Plan 10/27/2000
- 21.1 Subsidiaries of Entrada Networks, Inc
- 23.1 Auditor Consent
ESAN similar filings
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- 26 Nov 04 Registration of securities for small business issuer
- 12 Aug 04 Registration of securities for small business issuer
- 1 Jun 04 Registration of securities for small business issuer (amended)
- 9 Mar 04 Registration of securities for small business issuer (amended)
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External links
Exhibit 3.6
Amendment to Bylaws datedSeptember 29, 2000
ENTRADA NETWORKS, INC.
RESOLUTION REGARDING
ESTABLISHING THE BOARD SIZE AND ELECTION OF DIRECTOR
WHEREAS, Article III, Section 3.2 of the by-laws of the Corporation authorize the Board of Directors to establish the number of members of the Board of Directors from time to time and at a number between four and nine directors; and
WHEREAS, the Board of Directors has determined to establish its size at seven (7) members;
NOW, THEREFOR, it is hereby
RESOLVED, that pursuant to Article III, Section 3.2 of the by-laws of the Corporation, the number of directors of the Corporation is hereby established at seven (7) members