Addendum to the bylaws
Of
Prestige Brands holdings, inc.
On June 23, 2006, pursuant to the Written Consent of Medtech Holdings, Inc., the sole stockholder of Prestige Brands Holdings, 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.
| medtech holdings, inc. | ||
| By: | _____________________________ | |
| Name: Eric S. Klee | ||
| Title: Assistant Secretary | ||