Alimera Sciences

Amended and Restated Bylaws

CERTIFICATE OF SECRETARY OF

ALIMERA SCIENCES, INC.

The undersigned, Richard S. Eiswirth, Jr., hereby certifies that he is the duly elected and acting Secretary of Alimera Sciences, Inc., a Delaware corporation (the “Corporation”), and that the Amended and Restated Bylaws attached hereto constitute the Amended and Restated Bylaws of said Corporation as duly adopted by the Directors on November 4, 2015.

IN WITNESS WHEREOF, the undersigned has hereunto subscribed his name this 4th day of November, 2015.

/s/ RICHARD S. EISWIRTH, JR.

Richard S. Eiswirth, Jr.

Secretary


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