EXHIBIT 3.1
Published on February 5, 1999
Exhibit 3.1
AMENDMENT NO. 1 TO
BYLAWS OF SUNSOURCE INC.
The Bylaws (the "Bylaws") of SunSource Inc., a Delaware corporation
(the "Company"), are amended in accordance with Section 8.06 of the Bylaws as
follows pursuant to a resolution adopted at a meeting of the Company's Board
of Directors on September 24, 1998:
Section 3.03 is amended and restated in its entirety to read as
follows:
SECTION 3.03. Special Meetings. Special meetings of the
stockholders of the corporation may be called at any time only by the
chairman or a majority of the board of directors.