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- 10-K Annual report
- 3.1 Amended and Restated Articles of Incorporation of Novoste Corporation
- 3.2 First Amendment to Amended and Restated Articles of Incorporation
- 3.3 Second Amendment to Amended and Restated Articles of Incorporation
- 3.4 Third Amendment to Amended and Restated Articles of Incorporation
- 3.5 Fourth Amendment to Amended and Restated Articles of Incorporation
- 3.1 Fourth Amended and Restated By-laws
- 3.2 First Amendment to the Fourth Amended and Restated Bylaws
- 10.47 Eighth Amendment to Lease Agreement
- 21 Subsidiaries
- 23.1 Consent of Tauber & Balser, P.C
- 23.2 Consent of Ernst & Young LLP
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO and CFO Certifications
Exhibit 3.2(ii)
FIRST AMENDMENT TO THE
FOURTH AMENDED AND RESTATED BYLAWS
OF
NOVT CORPORATION
The first sentence of Article IV, Section 4.02.a., shall be amended to read in its entirety as follows:
“The number of directors of the Corporation constituting the entire Board of Directors shall be not less than three or more than twelve.”
The second sentence of Article IV, Section 4.02.b., shall be amended to read in its entirety as follows:
“No class shall include less than one nor more than four directors.”
* * * *
This First Amendment to the Fourth Amended and Restated Bylaws of NOVT Corporation was duly adopted and approved by the Board of Directors of the Corporation by resolution at a meeting held on the 14th day of November, 2005.
/s/ Daniel G. Hall |
Corporate Secretary |
This First Amendment to the Fourth Amended and Restated Bylaws of NOVT Corporation was duly approved by the shareholders of the Corporation at a meeting held on the 7th day of March, 2006.
/s/ Daniel G. Hall |
Corporate Secretary |