Exhibit 3(ii)
AMENDED AND RESTATED
BYLAWS
OF
EXPRESS-1 EXPEDITED SOLUTIONS, INC.
June 20, 2007
TABLE OF CONTENTS
i
ARTICLE I OFFICES
Section 1. Registered Office
1
Section 2. Other Offices
1
ARTICLE II STOCKHOLDERS
Section 1. Place of Meetings
1
Section 2. Annual Meeting
1
Section 3. List of Stockholders
1
Section 4. Special Meetings
1
Section 5. Notice
1
Section 6. Quorum
2
Section 7. Voting
2
Section 9. Method of Voting
2
Section 9. Record Date
2
Section 10. Action by Consent
2
Section 11. Stockholder Proposals
3
Section 12. Nomination of Directors
3
ARTICLE III BOARD OF DIRECTORS
Section 1. Management
4
Section 2. Qualification: Election: Term
4
Section 3. Number
4
Section 4. Removal
5
Section 5. Vacancies
5
Section 6. Place of Meetings
5
Section 7. Annual Meeting
5
Section 8. Regular Meetings
5
Section 9. Special Meetings
5
Section 10. Quorum
5
Section 11. Interested Directors
5
Section 12. Committees
6
Section 13. Action by Consent
6
Section 14. Compensation of Directors
6
ARTICLE IV NOTICE
Section 1. Form of Notice
6
Section 2. Waiver
6
ii
ARTICLE V OFFICERS AND AGENTS
Section 1. In General
7
Section 2. Election
7
Section 3. Other Officers and Agents
7
Section 4. Compensation
7
Section 5. Term of Office and Removal
7
Section 6. Employment and Other Contracts
7
Section 7. Chairman of the Board of Directors
7
Section 8. Chief Executive Officer
7
Section 9. President
8
Section 10. Chief Financial Officer
8
Section 11. Secretary
8
Section 12. Bonding
8