Exhibit 3.2.1
AMENDMENT TO
BYLAWS
OF
BE RESOURCES INC.
Section 1, Paragraph A of Article II of the Bylaws of BE Resources Inc.,a Colorado corporation (the “Corporation”), is replaced in its entirety as follows:
A.Time and Place. The Annual Meeting of the Shareholders of the Corporation, commencing with the year of incorporation, shall be determined by the Board of Directors on a date not less frequent than once during every calendar year.