Enova Systems (ENVS) 10-Q2009 Q3 Quarterly report

Filed: 12 Nov 09, 12:00am

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New words: admitted, Aftermarket, AICPA, Amex, Arrangementsby, Article, ASC, ASU, attached, basic, behalf, Cab, Certified, clarifying, Clean, codified, computation, conditionally, consummation, daily, Daimler, deliverable, distance, duly, Eco, entitle, EPS, equivalent, exact, exhibit, feasibility, feasible, Federal, Fenton, Fidessa, Freightliner, GSA, immaterial, indefinite, inflow, Inspector, installed, Investec, investor, Jarett, John, jointly, Kentucky, lbs, lighter, listed, literature, LLC, mail, mandatory, mentioned, Micek, nonforfeitable, NYSE, operationally, permitted, Postal, prequalification, procure, quoted, reclassified, replaced, residual, resolution, Restated, retrospective, showcased, simplify, single, subtopic, suburban, superseded, superseding, thereunto, topic, traction, undersigned, unvested, user, Vocational, won

Removed: accounted, domestic, duty, earned, economy, electrical, enable, evaluate, FSP, hierarchy, IC, industrial, loan, manager, March, mature, modified, relationship, revised, security, terminated, transit, viable

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Exhibit 3.1

The second sentence of Section 2 of Article III of the Bylaws of Enova Systems, Inc. was amended on November 10, 2009 to read in its entirety as follows:

“The exact number of authorized directors shall be fixed from time to time, within such range, by resolution of the Board of Directors or by the shareholders.”