United States Lime & Minerals, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 03/23/2020   Download
SEC Document
SEC Filing

On March 19, 2020, United States Lime & Minerals, Inc.’s (the “Company”) Nominating and Corporate Governance Committee (the “Committee”) approved and recommended to the Company’s Board of Directors (the “Board”), and the Board approved, amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”) to provide the Company with the ability to hold solely virtual shareholder meetings and hybrid shareholder meetings that have a virtual component.  Given the public health and travel concerns the Company’s shareholders may have and the recommendations that public health officials may issue in light of the evolving coronavirus (COVID-19) situation, the Committee and the Board determined that the Company should have the ability to hold a solely virtual annual meeting in 2020 if necessary or advisable.  In order to provide the Company with the ability to hold solely virtual or hybrid shareholder meetings, amendments were made to Article TWO, Section 3, Article TWO, Section 4, and Article TWO, Section 5 of the Bylaws.