Exhibit 3.1
AMENDMENT TO
THE AMENDED AND RESTATEDBY-LAWS
OF SKYLINE CORPORATION
This Amendment to the Amended and RestatedBy-Laws (the “By-Laws”) of Skyline Corporation, an Indiana corporation (the “Company”), has been duly adopted by the Board of Directors in accordance with the provisions of Article VIII, Section 1 of theBy-Laws and the Indiana Business Corporation Law, effective as of May 29, 2018.
1. | The following shall be added as a new Section 3 to Article VIII of the Bylaws: |
“Section 3.Control Share Chapter Inapplicable. In accordance with Indiana CodeSection 23-1-42-5, the provisions of Chapter 42 of the Indiana Business Corporation Law governing control share acquisitions shall not apply to control share acquisitions of shares of the Corporation.”
2. | All other terms remain unchanged, unmodified, and without revision. |
CERTIFICATION
The undersigned, being the Secretary of Company, hereby certifies that the foregoing Amendment to theBy-Laws was duly adopted by the Company’s Board of Directors effective on May 29, 2018.
/s/ Martin R. Fransted |
Name: Martin R. Fransted |
Title: Secretary |