Shenandoah Telecommunications Company
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/30/2019   Download
SEC Document
SEC Filing

On October 29, 2019, the Board of Directors (the “Board”) of Shenandoah Telecommunications Company, a Virginia corporation (the “Company”), approved and adopted Amended and Restated Bylaws of the Company (as amended, the “Amended Bylaws”), effective immediately.

 

The Amended Bylaws amend and restate the Amended and Restated Bylaws of the Company (as amended effective April 16, 2019, the “Former Bylaws”), including to: 

 

  update, or clarify, the provisions regarding the place of meetings of shareholders, notice and waiver of notice of meetings of shareholders, the conduct of meetings of shareholders, methods for tabulation of votes and the appointment of, and voting by, proxies at meetings of shareholders;
     
  incorporate additional requirements, or make clarifications, to the advance notice and other procedural requirements related to shareholder nominations for election of directors or proposals of business at meetings of shareholders;
     
  update, or clarify, the provisions regarding notice and waiver of notice of meetings of the Board and committees thereof and Board action by unanimous written consent; and
     
  provide that the United States District Court for the Western District of Virginia, Harrisonburg Division, or the Circuit Court of the County of Shenandoah, Virginia, shall be the sole and exclusive forum for certain specified claims.

 

The Amended Bylaws also include other administrative, modernizing, clarifying and conforming changes, including to reflect certain recent amendments to the Virginia Stock Corporation Act.