EX-3.2.1 2 g94120exv3w2w1.txt EX-3.2.1 AMENDMENT TO BYLAWS EXHIBIT 3.2.1 AMENDMENT TO BYLAWS OF SINOFRESH HEALTHCARE, INC. (f/k/a E-Book Network, Inc.) The following amendment to the Corporation's bylaws was adopted by majority vote of the directors at a duly called board meeting held on March 29, 2004: The applicable provision of Section 12 of Article II is hereby amended as follows: "Meetings of the Board of Directors may be called by the chairman of the board or by the president." ******