Amendment to Bylaws of Neema, Inc. (Article IV Section 4.02)
Neema, Inc. has amended its bylaws, effective September 11, 2008, to allow one person to hold any two or more corporate offices, including the roles of president and secretary. Previously, the bylaws prohibited the president from also serving as secretary. This change was approved by the sole director and is acknowledged by the interim secretary, David Brow.
EXHIBIT 10.1
AMENDMENT TO THE BYLAWS OF NEEMA INC.
Effective September 11, 2008, Neema, Inc. has amended Article IV Section 4.02 of its bylaws (the “Bylaws”) as follows:
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| • | The following sentence in Section 4.02 has been deleted in its entirety: “Any one person may hold any two or more of such offices, except that the president shall not also be the secretary.” |
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| • | The deleted sentence in Section 4.02 has been replaced with the following: “Any one person may hold any two or more of such offices.” |
The undersigned, on behalf of Neema, Inc., acknowledges that the foregoing amendments to the Bylaws are the amendments as made by the sole director of Neema, Inc., as effective on September 11, 2008.
/s/ David Brow
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David Brow
Interim Secretary
