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AMENDED AND RESTATED BYLAWS OF NATURES SUNSHINE PRODUCTS, INC. May 26, 2017 4821285476024TABLE OF CONTENTS ARTICLE 1 OFFICES .....................................................................................................................1

How to fill out amended and restated bylaws

How to fill out amended and restated bylaws

1. Review the current bylaws: Start by reviewing your organization's current bylaws to identify any sections that require amendment or update.
2. Draft the amendments: Create a clear and concise document that outlines the proposed changes to the bylaws. Include the specific sections, wording, and rationale for each amendment.
3. Get approval from the board: Present the proposed amendments to the board of directors for discussion and approval. Seek their feedback and make any necessary revisions.
4. Inform the members: Once the board approves the amendments, communicate the proposed changes to all members of the organization. Provide them with sufficient time to review the amendments and share their feedback.
5. Hold a special meeting: Schedule a special meeting where members can vote on the proposed amendments. Follow the procedures outlined in your current bylaws for conducting meetings and voting.
6. Record the vote: Keep a record of the vote and ensure that it meets any quorum requirements specified in your current bylaws. The amendments will need to be approved by a specific percentage of the members, as outlined in your bylaws.
7. Update and restate the bylaws: Once the amendments are approved, update the existing bylaws document to include the changes. Restructure the document to ensure clarity and ease of reference.
8. Communicate the amended and restated bylaws: Distribute the amended and restated bylaws to all members, board members, and any other relevant stakeholders. Make sure they understand the changes and know where to access the latest version of the bylaws.

Who needs amended and restated bylaws?

1. Amended and restated bylaws are needed by any organization that wants to make significant changes to their existing bylaws. This could include non-profit organizations, corporations, associations, or any other type of formal entity with bylaws.
2. Individuals or groups who have identified issues, gaps, or inconsistencies in their current bylaws may also need to have them amended and restated to ensure better clarity, compliance, and alignment with their organization's goals and objectives.
3. Furthermore, organizations that have undergone major structural or operational changes, such as mergers, acquisitions, or changes in leadership, may require amended and restated bylaws to reflect the new circumstances.
4. It is important to consult legal professionals or experts familiar with your jurisdiction's laws and regulations regarding bylaws to determine if and when amended and restated bylaws are necessary.

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What is amended and restated bylaws?

Amended and restated bylaws are updated versions of a company's bylaws that incorporate any changes or revisions.

Who is required to file amended and restated bylaws?

Companies or organizations that have made changes to their existing bylaws are required to file amended and restated bylaws.

How to fill out amended and restated bylaws?

To fill out amended and restated bylaws, one must review the existing bylaws, make any necessary changes, update the document accordingly, and ensure it is properly filed with the appropriate authorities.

What is the purpose of amended and restated bylaws?

The purpose of amended and restated bylaws is to ensure that a company's governing rules and regulations are up to date and accurately reflect the organization's current practices.

What information must be reported on amended and restated bylaws?

Amended and restated bylaws must include the changes made to the existing bylaws, the date of the amendments, and any other relevant information.