Amendment
to the Bylaws of Chanticleer Holdings, Inc.
Set
forth
below is the
amendment to the Bylaws of Chanticleer Holdings, Inc., a Delaware corporation,
(the "Corporation") as in effect immediately prior to the effectiveness of
this
amendment:
Article
II, Section 11
The
last
sentence of Article II, Section 11 shall be deleted in its
entirety.
IN
WITNESS WHEREOF, the undersigned certifies that the foregoing amendment to
the
Bylaws of the Corporation was approved by the Board of Directors, on May
14,
2008, in accordance with the Certificate of Incorporation of the Corporation,
such Bylaws and the General Corporation Law of the State of Delaware, and
were
filed with the minutes of the Corporation, and therupon became effective,
on May
21, 2008.
| |
/s/
Susan Willis |
| |
Name: |
Susan
Willis |
| |
Title: |
Secretary |