Exhibit 3.1
AMENDMENT TO
AMENDED AND RESTATED BYLAWS
OF
ARCTIC CAT INC.
RESOLVED, that Article I, Section 1 of the Corporation’s Amended and Restated Bylaws be, and the same hereby is, amended and restated in its entirety to read as follows:
“Section 1.Principal Office.The principal office of the corporation shall be located in the City of Minneapolis, County of Hennepin, State of Minnesota.”
Dated: October 24, 2016
/s/ MICHAEL D. OKERLUND |
Michael D. Okerlund, Secretary |