Exhibit
3.1
FIRST
AMENDMENT
TO
BYLAWS
OF
ORAGENICS,
INC.
(Approved
June 4, 2010)
Pursuant
to Article VI of its Bylaws and the provisions of Section 607.1020, Florida
Statutes, Section 1 of Article II of the Bylaws of Oragenics, Inc.
(the “Corporation”) is amended in its entirety as follows:
Article
II
Directors
Section 1. Function and
Number. All corporate powers shall be exercised by or under the authority
of, and the business and affairs of the corporation shall be managed under the
direction of the Board of Directors. The number of Directors which shall
constitute the whole Board shall be one (1) initially. The number of the
directors of the Corporation shall be established by the Board of Directors from
time to time. The directors shall be elected from time to time in accordance
with these Bylaws. From time to time, the number of directors may be increased
or decreased by a majority vote of the Board of Directors.