Exhibit 2.3
AMENDMENT TO THE AMENDED AND RESTATED BYLAWS
OF
STREETSHARES, INC.
October 9, 2020
Pursuant to Section 45 of the Amended and Restated Bylaws (the “Bylaws”) of StreetShares, Inc., a Delaware corporation (the “Corporation”), the Corporation certifies that:
ONE: The Bylaws of the Corporation are amended as follows:
Each reference to “Senior Preferred Director” is deleted and replaced with “Series B-1 Director.”
TWO: The foregoing amendment has been duly adopted in accordance with the provisions of the Bylaws by the Corporation’s Board of Directors and stockholders.
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IN WITNESS WHEREOF, STREETSHARES, INC. has caused this Amendment to the Amended and Restated Bylaws to be signed by its Chief Executive Officer as of the date first set forth above.
| STREETSHARES, INC. | ||
| By: | /s/ Mark L. Rockefeller | |
| Mark L. Rockefeller | ||
| Chief Executive Officer | ||
