CSX Corporation
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/13/2020   Download
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SEC Filing

On October 7, 2020, the Board approved amendments (the “Amendments”) to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately. The Amendments:

 

   

deleted from Section 1 of Article I references to specific months in which the annual meeting of the shareholders of the Company (the “Annual Meeting”) shall be held;

 

   

revised Section 3 of Article I to clarify that the Annual Meeting may be held by means of remote communications; and

 

   

deleted from Section 3(a) of Article II a provision that allows a director to stand for reelection beyond age 75 if the reelection would not result in the director serving more than five consecutive terms.