AZZ Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 10-Q on 10/12/2021   Download
SEC Document
SEC Filing
On October 8, 2021, the Board of Directors of AZZ approved an amendment and restatement of AZZ’s current Bylaws, which changes were effective immediately upon approval. The amendments include, without limitation, the following:

clarifying that the only matters to be considered at any special meeting of shareholders called by the Chairman, the President or the Board are those specified in in the notice of meeting;
removing the limitation on the Board’s ability to fill a vacancy resulting from an increase in the number of directors constituting the whole Board;
updating the advance notice provisions for director nominations and stockholder proposals;
designating the district courts of the State of Texas in Tarrant County as the sole and exclusive forum for shareholder claims and director and officer indemnification claims; and
designating the U.S. federal district court in Tarrant County, Texas (or if such court lacks jurisdiction or proper venue, any other U.S. federal district court) as the sole and exclusive forum for claims under the U.S. Securities Act of 1933, as amended, or the U.S. Securities Exchange Act of 1934, as amended, or any other federal securities law.