Frozen Food Express Industries (FFEX) 8-K Amendments to Articles of Incorporation or Bylaws

Exhibit 3.1

FIRST AMENDMENT TO

AMENDED AND RESTATED BY - LAWS

OF

FROZEN FOOD EXPRESS INDUSTRIES, INC.

ARTICLE VI.

OTHER COMMITTEES OF THE BOARD

Section 2.  Notwithstanding the foregoing, a committee of the Board may also be appointed in accordance with the methods provided in Texas Business Corporation Act, Article 5.14(H)(2).

By: /s/ Stoney M. Stubbs, Jr.

Stoney M. Stubbs, Jr.

President

ATTEST:                      

By: /s/ Leonard W. Bartholomew

Leonard W. Bartholomew

Secretary

ADOPTED: February 14, 2008