PHX Minerals Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/13/2020   Download
SEC Document
SEC Filing

Furthermore, the Company amended and restated its Bylaws to reflect the Name Change on October 8, 2020 (the “Bylaw Amendment” and, together with the Name Change and the Address Change, the “Amendments”).

 

The Amendments were effected pursuant to Sections 1077 and 1013 of the Oklahoma General Corporation Act and in accordance with Company’s organizational documents, which together permit such Amendments to be adopted by the Company’s Board of Directors without stockholder approval. The Amendments were duly and validly approved by the Company’s Board of Directors on October 5, 2020.