Addendum to the bylaws
Of
Prestige Brands International, Inc.
On June 23, 2006, pursuant to the Written Consent of Prestige Brands Holdings, Inc., the sole stockholder of Prestige Brands International, Inc., a Virginia corporation (the “Company”),
Article II, Section 2.1 of the Company’s Bylaws was amended by deleting the second sentence thereof and inserting the following in lieu thereof:
“The number of directors on the Board shall be three (3).”
IN WITNESS WHEREOF, the undersigned has entered this Addendum as of the 23rd day of June, 2006.
| Prestige Brands Holdings, Inc. | ||
| By: | _____________________________ | |
| Name: Eric S. Klee | ||
| Title: Assistant Secretary | ||