Gandalf Technologies Inc – ‘10-K’ for 3/31/97 – EX-3.5

As of:  Monday, 6/30/97   ·   For:  3/31/97   ·   Accession #:  355876-97-8   ·   File #:  0-12643

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K for Year Ended March 31, 1997               48    267K 
 2: EX-3.5      Articles of Incorporation/Organization or By-Laws      1      6K 
 3: EX-10.11    Material Contract                                      2±    11K 
 4: EX-10.12    Material Contract                                      2     10K 
 5: EX-10.13    Material Contract                                      7     31K 
 6: EX-10.14    Material Contract                                      7     32K 
 7: EX-10.15    Material Contract                                      2     10K 
 8: EX-21       Subsidiaries of the Registrant                         2±     9K 
 9: EX-23       Consent of Experts or Counsel                          1      6K 

EX-3.5   —   Articles of Incorporation/Organization or By-Laws

EX-3.5
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
GANDALF TECHNOLOGIES INC.                                                       
(the "Company")                                                                 

BY-LAW A3                                                                       

BE IT ENACTED as a by-law of the Company as follows:                            

THAT  Section  7.10 of  By-Law A of the  Corporation  be and the same is  hereby
amended to provide as follows:                                                  

     A quorum for the  transaction  of business  at any meeting of  shareholders
     shall be two (2) persons present or represented by proxy,  holding not less
     than thirty  percent (30%) of issued and  outstanding  common shares of the
Company.                                                              

Passed and  adopted by the  Shareholders  of the  Company at the Annual  General
Meeting held August 10, 1995.                                                   

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		6/30/97		None on these Dates
For Period End:		3/31/97
		8/10/95
				List all Filings