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- S-4 Registration of securities issued in business combination transactions
- 3.2 EX-3.2
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.14 EX-3.14
- 3.15.1 EX-3.15.1
- 3.15.2 EX-3.15.2
- 3.16 EX-3.16
- 3.36.1 EX-3.36.1
- 3.38.1 EX-3.38.1
- 3.60 EX-3.60
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.68 EX-3.68
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.89.1 EX-3.89.1
- 3.89.2 EX-3.89.2
- 3.90 EX-3.90
- 3.91.1 EX-3.91.1
- 3.91.2 EX-3.91.2
- 3.92 EX-3.92
- 3.93.1 EX-3.93.1
- 3.93.2 EX-3.93.2
- 3.94 EX-3.94
- 3.97.1 EX-3.97.1
- 3.97.2 EX-3.97.2
- 3.98 EX-3.98
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.121.1 EX-3.121.1
- 3.127.1 EX-3.127.1
- 3.128 EX-3.128
- 3.133.1 EX-3.133.1
- 3.133.2 EX-3.133.2
- 3.133.3 EX-3.133.3
- 3.134 EX-3.134
- 3.136 EX-3.136
- 3.141 EX-3.141
- 3.142 EX-3.142
- 3.148 EX-3.148
- 3.153 EX-3.153
- 3.154 EX-3.154
- 3.156 EX-3.156
- 3.159.1 EX-3.159.1
- 3.159.2 EX-3.159.2
- 3.159.3 EX-3.159.3
- 3.159.4 EX-3.159.4
- 3.171 EX-3.171
- 3.172 EX-3.172
- 3.176 EX-3.176
- 3.181.1 EX-3.181.1
- 3.194 EX-3.194
- 3.195.1 EX-3.195.1
- 3.201 EX-3.201
- 3.202 EX-3.202
- 3.204 EX-3.204
- 3.207.1 EX-3.207.1
- 3.207.2 EX-3.207.2
- 3.208 EX-3.208
- 3.209.1 EX-3.209.1
- 3.209.2 EX-3.209.2
- 3.210 EX-3.210
- 3.235 EX-3.235
- 3.236 EX-3.236
- 3.240 EX-3.240
- 3.258 EX-3.258
- 3.279 EX-3.279
- 3.280 EX-3.280
- 4.8 EX-4.8
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 5.7 EX-5.7
- 12 EX-12
- 21 EX-21
- 23.1 EX-23.1
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
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- 20 Sep 19 Registration of securities issued in business combination transactions
- 29 Mar 19 Registration of securities issued in business combination transactions
- 23 Jun 17 Registration of securities issued in business combination transactions
- 19 Nov 14 Registration of securities issued in business combination transactions (amended)
- 11 Sep 14 Registration of securities issued in business combination transactions
Exhibit 3.38.1
CERTIFICATE OF AMENDMENT
TO THE BYLAWS OF
HIC SAN PABLO LIMITED, INC.
The undersigned, the duly acting and qualified Secretary of HIC San Pablo Limited, Inc., a California corporation (the“Company”), hereby certifies that the following amendment to the Bylaws of the Company (the“Bylaws”) was duly adopted by the shareholders of the Company on May 30, 2017:
Article III, Section 1 of the Bylaws entitled “Number and Election of Directors” shall be deleted in its entirety and replaced with the following:
“Section 1.Number and Election of Directors. The number of directors that shall constitute the Board of Directors at any time shall be not less than three (3) nor more than five (5); provided, however, that (a) so long as the Corporation has only one shareholder, the number may be one (1) or two (2), and (b) so long as the Corporation has only two shareholders, the number of directors of the Corporation may be two (2). The exact number of directors shall be fixed within the limits set forth above, from time to time, by a vote of a majority of the directors then holding office or by a majority of the outstanding voting shares of the Corporation. Initially the number of directors shall be three (3). Each elected director shall hold office until the next Annual Meeting and until his successor is duly elected and qualified, or until his earlier resignation or removal.”
This foregoing statement is true and correct to the best of my knowledge, and this Certificate of Amendment is executed at McLean, Virginia, as of May 30, 2017.
/s/ Kristin A. Campbell |
Kristin A. Campbell, Secretary |