Exhibit (3.1)
AMENDMENT TO THE SECOND SENTENCE OF SECTION 3.01 OF ARTICLE III
OF THE BY-LAWS OF NATIONAL RESEARCH CORPORATION
EffectiveOctober 26, 2015
(Additions in bold and underscore; deletions in strikethrough)
3.01 General Powers, Classification and Number. … The number of directors of the corporation shall befive (5)six (6), divided into three classes, designated as Class I, Class II and Class III; and such classes shall consist ofone (1)two (2), two (2) and two (2) directors, respectively. …