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- 8-K Current report
- 3.1 Amendment to the Amended Bylaws of Rumbleon, Inc., Dated August 31, 2021
- 4.1 Form of Warrant
- 10.1 Credit Agreement, Dated August 31, 2021
- 10.2 First Supplemental Indenture, Dated August 31, 2021
- 10.3 Executive Employment Agreement, Dated August 31, 2021, Between Marshall Chesrown and Rumbleon, Inc
- 10.4 Executive Employment Agreement, Dated August 31, 2021, Between William Coulter and Rumbleon, Inc
- 10.5 Executive Employment Agreement, Dated August 31, 2021, Between Mark Tkach and Rumbleon, Inc
- 10.6 Executive Employment Agreement, Dated August 31, 2021, Between Peter Levy and Rumbleon, Inc
- 10.7 Executive Employment Agreement, Dated August 31, 2021, Between Beverley Rath and Rumbleon, Inc
- 23.1 Consent of Dixon Hughes Goodman LLP
- 99.1 Supplemental Pro Forma Combined Company Information
- 99.2 Press Release, Dated August 31, 2021
- 99.3 the Audited Combined Financial Statements of Ridenow Group and Affiliates for the Years Ended December 31, 2020 and December 31, 2019
- 99.4 the Audited Combined Financial Statements of Ridenow Group and Affiliates for the Years Ended December 31, 2019 and December 31, 2018
- 99.5 Unaudited Condensed Combined Financial Statements of Ridenow Group and Affiliates for the Three Months Ended March 31, 2021 and 2020
- 99.6 Unaudited Condensed Combined Financial Statements of Ridenow Group and Affiliates for the Three and Six Months Ended June 30, 2021 and 2020
- 99.7 Unaudited Pro Forma Condensed Combined Financial Statements of Rumbleon, Inc. As of June 30, 2021 and for the Six Months Ended June 30, 2021 and Twelve Months Ended December 31, 2020
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- 10 Nov 21 RumbleOn Enters into Definitive Agreement to Acquire Freedom Powersports
- 8 Oct 21 Amendments to Articles of Incorporation or Bylaws
- 24 Sep 21 Departure of Directors or Certain Officers
- 7 Sep 21 Entry into a Material Definitive Agreement
- 31 Aug 21 RumbleOn, Inc. Announces Proposed Public Offering of its Class B Common Stock
- 25 Aug 21 Regulation FD Disclosure
- 20 Aug 21 Entry into a Material Definitive Agreement
Exhibit 3.1
AMENDMENT TO THE
AMENDED BYLAWS OF RUMBLEON, INC.
WHEREAS, Article IX of the Amended Bylaws (the “Bylaws”) of RumbleOn, Inc. (the “Company”) provides that the Board of Directors of the Company (the “Board”) may alter or repeal the Bylaws; and
WHEREAS, the Board has determined it to be in the best interests of the Company to amend the Bylaws as hereinafter set forth.
NOW, THEREFORE, pursuant to the authority reserved to the Board, the Bylaws are hereby amended as follows:
1. | Article III, Section 2 is amended by deleting it in its entirety and replacing it with the following: |
NUMBER OF DIRECTORS. The authorized number of directors shall be no fewer than one (1) nor more than nine (9). The exact number of authorized directors shall be set by resolution of the board of directors, within the limits specified above.
2. | Except as modified by this Amendment, all of the terms and conditions of the Bylaws shall remain valid and in full force and effect. |
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Company, has executed this instrument as of the 31st day of August 2021, on behalf of the Board.
RUMBLEON, INC. | ||
By: | /s/ Marshall Chesrown | |
Marshall Chesrown, Chairman |