Pro-Dex Inc.

EX-3

from SC 13D/A 20 pages June 27, 2012 Certified Mail Return Receipt Requested and Overnight Delivery Mr. Harold A. Hurwitz Corporate Secretary Pro-Dex, Inc. 2361 McGaw Avenue Irvine, California 92614 Re: Notice of Intent to Nominate Directors and Submit Nominees for Election Dear Mr. Hurwitz: This Letter Constitutes a Notice of Intent by Nicholas J. Swenson to Nominate Three Persons for Election as Directors of Pro-Dex, Inc. (The “Company”) at the 2012 Annual Meeting of Stockholders of the Company (The “Annual Meeting”), and to Submit His Nominees for Election at the Annual Meeting

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EX-3.1

from 8-K 15 pages Amended and Restated Bylaws of Pro-Dex, Inc

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EX-3.1

from 8-K ~1 page Articles of Amendment to the Articles of Incorporation of Pro-Dex, Inc

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EX-3.1

from 8-K 1 page Amendment to Amended and Restated Bylaws

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EX-3.2

from 8-K 11 pages Amended and Restated Bylaws of Pro-Dex, Inc

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EX-3.1

from 8-K 3 pages Articles of Amendment Filed Pursuant to §7-90-301, Et Seq. and to §7-110-106 of the Colorado Revised Statutes

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EX-3.2

from 8-K 12 pages Bylaws of Pro-Dex, Inc

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EX-3.1

from 8-K 13 pages Articles of Incorporation of Pro-Dex Holdings, Inc

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EX-3.1

from 8-K 12 pages Bylaws of Pro-Dex Holdings, Inc

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Pro-Dex Inc.