Advent Claymore Convertible Securities and Income Fund (NYSE:AGC) Files An 8-K Regulation FD DisclosureItem 7.01Regulation FD Disclosure.
Second Amended and Restated By-Laws. On March 7, 2018, the Board of Trustees of Advent Claymore Convertible Securities and Income Fund (the “Fund”) amended and restated in its entirety the Amended and Restated By-Laws of the Fund (the “Second Amended and Restated By-Laws”). The Second Amended and Restated By-Laws are attached hereto as Exhibit 3.1 and are incorporated herein by reference.
Item 9.01Financial Statements and Exhibits.
(d)Exhibits
ADVENT CLAYMORE CONVERTIBLE SECURITIES & INCOME FUND ExhibitEX-3.1 2 avksecondamendedandrestate.htm AMENDED AND RESTATED BY-LAWS Exhibit SECOND AMENDED AND RESTATEDBY-LAWSOFADVENT CLAYMORE CONVERTIBLE SECURITIES AND INCOME FUNDTABLE OF CONTENTSARTICLE I Shareholder MeetingsSection 1.1Chairman 3Section 1.2Proxies; Voting 3Section 1.3Fixing Record Dates 3Section 1.4Inspectors of Election 3Section 1.5Records at Shareholder Meetings 3Section 1.6Notice of Shareholder Business and Nominations 4Section 1.7Special Shareholders Meetings 11Section 1.8Conduct of Meetings. 12Section 1.9Adjourned Meeting 13ARTICLE II TrusteesSection 2.1Annual and Regular Meetings 14Section 2.2Chairman 14Section 2.3Qualifications 14Section 2.4Standard of Care 17Section 2.5Governance 17Section 2.6Records 17ARTICLE III OfficersSection 3.1Officers of the Trust 17Section 3.2Election and Tenure 17Section 3.3Removal of Officers 18Section 3.4Bonds and Surety 18Section 3.5President,…To view the full exhibit click here