06/16/2021 | Press release | Distributed by Public on 06/16/2021 05:02
AMENDED AND RESTATED BYLAWS
VIVEVE MEDICAL, INC.
The Amended and Restated Bylaws (the 'Bylaws') of Viveve Medical, Inc., a Delaware corporation (the 'Company') were amended by a resolution adopted by the board of directors of the Company on June 15, 2021 as follows:
The first sentence of Article I, Section 5 of the Bylaws is hereby deleted in its entirety and replaced with the following: 'At least one-third (1/3) of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of stockholders.'