Exhibit 3.1
FIRST AMENDMENT TO
AMENDED AND RESTATED BY-LAWS OF
VOLT INFORMATION SCIENCES, INC.,
a New York corporation
This First Amendment (this “Amendment”) to the Amended and Restated By-Laws (the “By-Laws”) of Volt Information Sciences, Inc. (the “Company”), is effective as of September 7, 2017.
WHEREAS, the Board of Directors of the Company (the “Board of Directors”) previously adopted the By-Laws on October 30, 2015.
WHEREAS, the Board of Directors deems it advisable and in the best interest of the Company to amend the By-Laws as provided herein, which Amendment is being approved pursuant to Section 7.4 of the By-Laws and Section 708(d) of the New York Business Corporation Law.
NOW, THEREFORE, the members of the Board of Directors do hereby approve the following:
1. | Amendment to By-Laws. The By-Laws are hereby amended by deleting Section 1.1 in its entirety and inserting in place thereof the following language: |
1.1 Annual Meeting: The annual meeting of shareholders shall be held at such place and time as may be determined by the Board of Directors (the “Board”).
2. | Miscellaneous. Except as expressly amended by this Amendment, the By-Laws remain in full force and effect, and the Board of Directors hereby ratifies and confirms the terms, provisions and conditions thereof, as amended hereby. |