Casey's General Stores, Inc.
Extract: Charter Amendment (Plain English Desc) (Inactive) from a 8-K on 09/09/2019   Download
SEC Document
SEC Filing
Articles of Incorporation Amendment    

As described in Item 5.07, at the Company's annual shareholders' meeting held on September 4, 2019 (the "Annual Meeting"), the Company's shareholders approved an amendment to the Second Restatement of the Restated and Amended Articles of Incorporation of the Company (the “Articles”) to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors, with the precise number of directors to be determined by the Board of Directors from time to time.