Annual Report — Form 10-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K Annual Report HTML 1.45M
2: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 89K
3: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 11K
4: EX-4.19 Instrument Defining the Rights of Security Holders HTML 51K
5: EX-4.20 Instrument Defining the Rights of Security Holders HTML 128K
6: EX-10.55 Material Contract HTML 19K
7: EX-10.56 Material Contract HTML 14K
8: EX-10.57 Material Contract HTML 38K
9: EX-10.58 Material Contract HTML 58K
10: EX-23.1 Consent of Experts or Counsel HTML 9K
11: EX-23.2 Consent of Experts or Counsel HTML 9K
12: EX-31.1 Certification per Sarbanes-Oxley Act (Section 302) HTML 14K
13: EX-31.2 Certification per Sarbanes-Oxley Act (Section 302) HTML 14K
14: EX-32.1 Certification per Sarbanes-Oxley Act (Section 906) HTML 11K
15: EX-32.2 Certification per Sarbanes-Oxley Act (Section 906) HTML 11K
EX-3.9 — Articles of Incorporation/Organization or By-Laws
The
Amended and Restated Bylaws (the “Bylaws”)
of AeroGrow International, Inc., a Nevada corporation (the “Corporation”),
are hereby amended as follows:
A new
Article IX is hereby added to the Bylaws and reads in its entirety as
follows:
CONTROL
SHARES ACT
Pursuant
to Section 78.378 of the Nevada Revised Statutes, the provisions of Nevada
Revised Statutes 78.378 to 78.3793, inclusive and including any subsequent
amendments thereto, do not apply to the corporation.
Except as
modified herein, the Bylaws, as amended, remain in full force and effect as
originally adopted by the Board of Directors of the Corporation.
Certification
The
foregoing Amendment No. 1 to Amended and Restated Bylaws of the Corporation was
adopted by its Board of Directors via a Unanimous Written Consent in lieu of a
Special Meeting of the Board of Directors effective as of June 29,2009.
/s/ Jervis
B.
Perkins
Jervis
B. Perkins, Chief Executive
Officer
Dates Referenced Herein and Documents Incorporated by Reference
