Amendment
to Sections 1, 3, and 5 of Article VI of Synalloy Corporation
Bylaws
Amended
August 9, 2007
Section
1. Stock. The shares of the Corporation shall be represented by certificates
or
shall be uncertificated. Certificates for the shares of stock of the
Corporation shall be in such form as is from time to time approved by the Board
of Directors and as is consistent with the Certificate of Incorporation and
applicable law. Each registered holder of stock represented by
certificates shall be entitled to have a certificate or certificates of stock
signed by, or in the name of the Corporation by, the Chairman of the Board
or by
the President or any Vice-President and by the Treasurer or Assistant Treasurer
or the Secretary or Assistant Secretary representing the number of shares
registered in certificate form. Any or all of the signatures on the certificate
may be a facsimile. In case any officer, transfer agent, or registrar who has
signed or whose facsimile signature has been placed upon a certificate shall
have ceased to be such officer, transfer agent, or registrar before such
certificate is issued, it may be issued with the same effect as if he were
such
officer, transfer agent, or registrar at the date of issue.
Section
3. Transfers of Stock. Transfers of record of shares of stock of the Corporation
shall be made only upon its books: (1) upon presentation and surrender of the
certificates, properly endorsed, by the registered holder in person or by a
duly
authorized attorney, or upon presentation of proper evidence of succession,
assignment or authority to transfer the stock, or (2) in the case of
uncertificated shares, upon receipt of proper transfer instructions from the
registered owner of such uncertificated shares, or from a duly authorized
attorney or from an individual presenting proper evidence of succession,
assignment or authority to transfer the stock.
Section
5. Regulations. The Board of Directors may make such rules and regulations
as it
may deem expedient concerning the issue, transfer and registration of shares
and
certificates for shares of the stock and other securities of the Corporation,
and may appoint transfer agents and registrars of any class of stock or other
securities of the Corporation.