Exhibit 3.1
FIFTH AMENDED AND RESTATED BYLAWS
OF
SOCIETAL CDMO, INC.
OFFICES
MEETINGS OF SHAREHOLDERS; ANNUAL FINANCIAL STATEMENTS
2
3
4
5
6
7
8
9
10
11
BOARD OF DIRECTORS
12
13
14
OFFICERS
15
Unless otherwise determined by the Board of Directors or as otherwise provided in the Restated Articles, the President shall have full power and authority on behalf of the Corporation to attend and to act and to vote at any meeting of the shareholders of any corporation in which this Corporation may hold stock and, at any such meeting, shall possess and may exercise any and all the rights and powers incident to the ownership of such stock and which, as the owner thereof, the Corporation might have possessed and exercised. The President shall also have the right to delegate such power.
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CAPITAL STOCK
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18
19
NOTICES; COMPUTING TIME PERIODS
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LIMITATION OF DIRECTORS’ LIABILITY AND INDEMNIFICATION OF DIRECTORS, OFFICERS AND OTHER PERSONS
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22
23
FISCAL YEAR
AMENDMENTS
24
FORUM FOR ADJUDICATION OF DISPUTES
INTERPRETATION OF BYLAWS; SEPARABILITY
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DETERMINATIONS BY THE BOARD
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