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Akers Biosciences Inc – ‘8-K’ for 5/11/16 – EX-3.6

On:  Wednesday, 5/18/16, at 4:15pm ET   ·   For:  5/11/16   ·   Accession #:  1493152-16-10060   ·   File #:  1-36268

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/18/16  Akers Biosciences Inc             8-K:5,9     5/11/16    2:28K                                    SEC Compliance, Inc./FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     13K 
 2: EX-3.6      Articles of Incorporation/Organization or By-Laws   HTML      6K 


EX-3.6   —   Articles of Incorporation/Organization or By-Laws


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AMENDMENT TO

 

AMENDED AND RESTATED BY-LAWS OF

 

AKERS BIOSCIENCES, INC.

 

(Effective as of May 11, 2016)

 

Section 2.5 is hereby amended and restated in its entirety as follows:

 

Section 2.5. Quorum. Except as otherwise provided in these By-Laws or the Certificate of Incorporation, the holders of thirty-three and 34/100 percent (33.34%) of the outstanding shares in such class or series must in addition be represented, either in person or by proxy, to constitute a quorum for the transaction of such items of business. The withdrawal of any shareholder after the commencement of a meeting shall have no effect on the existence of a quorum, after a quorum has been established at such meeting. If, however, such quorum shall not be present or represented at any meeting of shareholders, the shareholders entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present or represented. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally noticed. Notwithstanding the foregoing, if after any such adjournment, the Board of Directors shall fix a new record date for the adjourned meeting, or if the adjournment is for more than thirty (30) days, a notice of such adjourned meeting shall be given as provided in Section 2.4 of these By-Laws.”

 

 

 

 

 


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/18/16None on these Dates
For Period End:5/11/16
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2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/15/21  MyMD Pharmaceuticals, Inc.        S-4                    6:9.5M                                   M2 Compliance LLC/FA
10/21/20  MyMD Pharmaceuticals, Inc.        10-K/A     12/31/19    6:1.1M                                   M2 Compliance LLC/FA
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Filing Submission 0001493152-16-010060   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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