Ocata Therapeutics Inc fka OCAT

[rocky301]

Upon request, here are the bylaws for ACT and the only amendment that I am aware of.


BY-LAWS OF ADVANCED CELL TECHNOLOGY, INC.
http://www.sec.gov/Archives/edgar/data/1140098/000110465905057014/a05-20577_1ex3d2.htm#a1_3_050843


ITEM 5.03.Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 26, 2007, pursuant to unanimous approval of the Board of Directors, the Company amended its Bylaws to delete all references to multiple classes of directors. Accordingly, Sections 2.3, 2.4, 2.5 and 2.9 have been amended to reflect that the Board currently consists of one class of directors. As a result, the terms of all classes of the directors shall expire at the 2007 annual meeting. Upon election at that meeting and thereafter, each director will serve for a one-year term and each director shall hold office until the next annual meeting of shareholders and until his or her successor is duly elected and qualified. Prior to this amendment, the Bylaws provided for a classified board with directors being elected for three-year terms. A copy of the amendment to the Bylaws is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
http://yahoo.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHTML1?ID=5574894&SessionID=o_PIHCka254zSG7