EX-3.3 3 dex33.txt AMENDMENTS TO THE PILLOWTEX CORP. BYLAWS Exhibit 3.3 AMENDMENTS TO THE PILLOWTEX CORPORATION BYLAWS * * * The following amendments to the Amended and Restated Bylaws of Pillowtex Corporation (the "Bylaws") were approved by the Board of Directors of Pillowtex Corporation on November 5, 2001: 1. The first sentence of Article III, Section 6 of the Bylaws was amended to read in its entirety as follows: "Vacancies and newly created directorships resulting from any increase in the authorized number of directors may be filled only by a majority of the directors then in office though less than a quorum or by a sole remaining director." 2. The first sentence of Article III, Section 11 of the Bylaws was amended to read in its entirety as follows: "At all meetings of the Board of Directors, the presence of one-third of the number of directors fixed in the manner provided in Section 2 of this Article III shall constitute a quorum for the transaction of business, unless a different number or portion is required by law, the Articles of Incorporation or these Bylaws." -1-