Amendment to the Bylaws of Serena Software, Inc. (Section 3.2 – Number of Directors)
This document amends the bylaws of Serena Software, Inc., effective July 28, 2003. The amendment changes Section 3.2 to allow the number of directors on the Board to be set by Board resolution, with a minimum of one director, instead of a fixed number. The amendment also clarifies that reducing the number of directors will not remove any current director before their term ends. The amendment was certified by the Corporate Secretary, Vita Strimaitis.
Exhibit 10.18
AMENDMENT
TO THE
BYLAWS
OF
SERENA SOFTWARE, INC.
Effective July 28, 2003
Vita Strimaitis, Corporate Secretary of SERENA Software, Inc., hereby certifies that Section 3.2 of the Company’s Bylaws were amended by resolution of the Board of Directors as follows:
Original Section 3.2:
The authorized number of directors of the Corporation shall be five (5). No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Amended Section 3.2:
The authorized number of directors shall be determined from time to time by resolution of the Board, provided the Board shall consist of at least one member. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
This amendment is effective July 28, 2003.
Vita Strimaitis
Corporate Secretary
