EX-3.2 3 ex_413736.htm EXHIBIT 3.2 ex_413736.htm

 

EXHIBIT 3.2

 

ESCALADE, INCORPORATED

AMENDMENTS TO AMENDED BY-LAWS

August 10, 2022 (marked to show changes against prior provisions)

 

Article II, Section 1 “Annual Meeting” of the Corporation’s Amended By-Laws:

 

“Section 1. Annual Meeting. The An annual meeting of the Corporation’s stockholders shall be held on the fourth Friday of April of each year or at on such other date and hour as shall be designated from time to time determined by the Board of Directors and set forth in the notice of said and at such time and place as designated by the Boarddesignated in the notice of such annual meeting provided in accordance with Article II, Section 4 and applicable law. Failure to hold an annual meeting of stockholders at such designated time shall not affect the validity of any corporate action of the Corporation.”

 

Article II, Section 3 “Place of Meetings” of the Corporation’s Amended By-Laws:

 

“Section 3. Place of Meetings. Meetings of the stockholders shall be held at such place within or without the State of Indiana , or may be held solely by means of remote communication, as shall be designated by the Board of Directors.”

 

Article IX, Section 1 “Fiscal Year” of the Corporation’s Amended By-Laws:

 

“Section 1. Fiscal Year. The Through and including December 31, 2022, the fiscal year of the Corporation shall end on the last Saturday of December in each year and the succeeding such fiscal year shall begin have begun on the day next succeeding immediately following the last day of the preceding fiscal year. Commencing January 1, 2023 and thereafter, the fiscal year shall begin on January 1 and end on December 31 in each year.