EX-3.3 2 c97851exv3w3.htm EXHIBIT 3.3

Exhibit 3.3

Exhibit 3.3

Amendment To The By-laws
Of
Ultralife Batteries, Inc.

The By-Laws of Ultralife Batteries, Inc. duly adopted by the Board, are hereby amended by replacing the first sentence of Article III, Section 1 in its entirety with the following:

ARTICLE III-DIRECTORS

SECTION 1. NUMBER AND TERM. — Except as otherwise provided in the certification of incorporation, the number of directors which shall constitute the whole Board shall be nine.

Except as modified herein, the By-Laws remain the same.