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.