CNA FINANCIAL CORPORATION (NYSE:CNA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On October25, 2017, the Board of Directors of registrant adopted and approved amended and restated By-Laws of registrant, which incorporate expanded advance notice requirements and an exclusive forum provision, in addition to other non-substantive changes. The Amended and Restated By-Laws are filed as Exhibit 3.1 to this Form 8-K.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits |
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Exhibit No. |
Description |
By-Laws of CNA Financial Corporation, as amended October 25, 2017. |
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CNA Financial Corporation |
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(Registrant) |
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Date:October 25, 2017 |
By |
/s/ Stathy Darcy |
(CNA FINANCIAL CORP ExhibitEX-3.1 2 ex31.htm EXHIBIT 3.1 Exhibit BY-LAWSOFCNA FINANCIAL CORPORATION(a Delaware corporation)(As Amended and Restated Effective October 25,…To view the full exhibit click |