EX-3.1 2 tm254282d1_ex3-1.htm EXHIBIT 3.1

Exhibit 3.1

 

ARTICLES OF AMENDMENT TO

BYLAWS OF

CHARLES & COLVARD, LTD.

 

Pursuant to Section 55-10-20 of the North Carolina Business Corporation Act, the undersigned corporation hereby submits these Articles of Amendment for the purposes of amending its Bylaws (as amended and restated effective May 19, 2011):

 

1.The name of the corporation is Charles & Colvard, Ltd.

 

2.The Bylaws are hereby amended as follows:

 

That Article 3, Section 2 of the Bylaws, as amended and restated to date, be and hereby is further amended by deleting the first sentence and inserting in its place the following:

 

“The number of directors constituting the board of directors shall be not less than four nor more than nine.”

 

3.The amendment was approved by the Board of Directors of Charles & Colvard, Ltd. as required by Chapter 55 of the North Carolina General Statutes.

 

4.These Articles of Amendment will become effective January 20, 2025.

 

IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of January, 2025.

 

  CHARLES & COLVARD, LTD.
   
  By: /s/ Neal Goldman
  Name: Neal Goldman
  Title: Chairman of the Board of Directors