Exhibit
3.10
CERTIFICATE OF SECRETARY
AMENDMENT TO
AMENDED AND RESTATED BYLAWS OF
EACO CORPORATION
The undersigned does hereby certify that:
1. He is the duly elected and acting secretary of EACO Corporation, a Florida corporation (the
“Corporation”).
2. Section 3.2 of the Amended and Restated
Bylaws of the Corporation (the
“Bylaws”) shall be
amended to read in full as follows:
“Section 3.2. NUMBER AND ELIGIBILITY.
The Corporation shall have no more than eight (8) directors and no less
than one (1) director, with the number of directors which shall constitute
the whole board to be fixed from time to time by resolution of the Board of
Directors. Directors need not be shareholders.”
3. Section 3.3 of the
Bylaws shall be amended to read in full as follows:
“SECTION 3.3.
[Intentionally Deleted]”
4. The foregoing amendments to the
Bylaws were duly adopted by the Board of Directors by
unanimous written consent effective
December 21, 2009.
IN WITNESS WHEREOF, the undersigned has executed this Certificate to be effective as of the
21st day of December 2009.
