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NOTICE OF TAKING OF CORPORATE ACTION BY WRITTEN CONSENT ADAPTIVE MEDIA, INC. (F/K/A THOUGHTFUL MEDIA GROUP) 599 N FAIR OAKS AVE, SUITE 201 PASADENA, CA 91103 July 15, 2022, To Certain Stockholders

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How to fill out first amendment to bylaws

01

Review the existing bylaws to identify the specific sections that need to be amended.

02

Draft the proposed changes to the bylaws, clearly outlining the amendments to be made.

03

Present the proposed amendments to the board of directors or governing body for approval.

04

Schedule a meeting for all members or shareholders to vote on the proposed amendments.

05

Record the results of the vote and update the bylaws with the approved amendments.

Who needs first amendment to bylaws?

01

Organizations or corporations that need to update or modify existing bylaws.

02

Groups that have identified areas within their bylaws that need to be changed or clarified.

03

Any entity that requires a formal process for making changes to their governing documents.

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What is first amendment to bylaws?

The first amendment to bylaws refers to a formal change or addition to the existing rules governing the organization or corporation, typically addressing specific issues or updates.

Who is required to file first amendment to bylaws?

Generally, the board of directors or the designated officers of an organization or corporation are required to file the first amendment to bylaws.

How to fill out first amendment to bylaws?

To fill out a first amendment to bylaws, you need to state the specific changes being made, reference the original bylaws, and include signatures from the authorized officers or board members.

What is the purpose of first amendment to bylaws?

The purpose of the first amendment to bylaws is to update, clarify, or correct provisions in the original bylaws to reflect the current operations, goals, or regulatory requirements of the organization.

What information must be reported on first amendment to bylaws?

The information that must be reported includes the section of the bylaws being amended, the exact wording of the changes, the date the amendment is adopted, and the signatures of authorized individuals.

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