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Hylete, Inc. – ‘1-U’ for 1/6/20 – ‘EX1SA-2B BYLAWS’

On:  Thursday, 2/13/20, at 3:39pm ET   ·   For:  1/6/20   ·   Accession #:  1683168-20-463

Previous ‘1-U’:  ‘1-U’ on 4/24/19 for 4/11/19   ·   Next:  ‘1-U’ on 4/28/20 for 4/23/20   ·   Latest:  ‘1-U’ on 5/5/22 for 5/3/22   ·   5 References:   By:  Hylete, Inc. – ‘1-SA’ on 9/22/22 for 6/30/22 By:  Hylete, Inc. – ‘1-K’ on 5/2/22 for 12/31/21 By:  Hylete, Inc. – ‘1-SA’ on 9/27/21 for 6/30/21 By:  Hylete, Inc. – ‘1-K’ on 4/29/21 for 12/31/20 By:  Hylete, Inc. – ‘1-SA’ on 9/23/20 for 6/30/20 

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

 2/13/20  Hylete, Inc.                      1-U:3,9     1/06/20    3:171K                                   GlobalOne Filings Inc/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 1-U         Current Report -- Reg. A                            HTML     14K 
 2: EX1SA-2A CHARTER  Amended and Restated Certificate of           HTML     74K 
                Incorporation                                                    
 3: EX1SA-2B BYLAWS  First Amendment to Bylaws                      HTML      7K 

Exhibit 2.2

FIRST AMENDMENT TO BYLAWS

OF

HYLETE, INC.

The Bylaws of HYLETE, Inc. (the “Bylaws”), are hereby amended as follows:

Article III, Section 3.2 of the Bylaws is deleted in its entirety and replaced with the following:

3.2 Number Of Directors

Unless otherwise set forth in certificate of incorporation, the number of directors constituting the entire Board of Directors is seven (7).

Except as herein amended, the provisions of the bylaws shall remain in full force and effect.

CERTIFICATE BY SECRETARY OF ADOPTION BY BOARD

The undersigned hereby certifies that the undersigned is the duly elected, qualified, and acting Secretary of HYLETE, INC., a Delaware corporation (the “Corporation”), and that the foregoing First Amendment to Bylaws was adopted by written consent of a majority of the Board of Directors of the Corporation.

Executed on      1/21/2020     .

Adam Colton, Secretary

FIRST AMENDMENT

To

BYLAWS of HYLETE, INC.

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

 9/22/22  Hylete, Inc.                      1-SA        6/30/22    1:454K                                   GlobalOne Filings Inc/FA
 5/02/22  Hylete, Inc.                      1-K        12/31/21    3:952K                                   GlobalOne Filings Inc/FA
 9/27/21  Hylete, Inc.                      1-SA        6/30/21    3:772K                                   GlobalOne Filings Inc/FA
 4/29/21  Hylete, Inc.                      1-K        12/31/20    3:595K                                   GlobalOne Filings Inc/FA
 9/23/20  Hylete, Inc.                      1-SA        6/30/20    4:616K                                   GlobalOne Filings Inc/FA