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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