Limoneira Company (NASDAQ:LMNR) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year

On July 25, 2017, the Board of Directors (the “Board”) of Limoneira Company (the “Company”) adopted an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws (the “Bylaws”) to eliminate the bylaw provision requiring a supermajority voting standard for stockholders to remove members of the Board.

Prior to the Amendment, the Bylaws provided that a director could be removed from office at any time but only by the affirmative vote of the holders of at least 66 2/3% of the total voting power of all outstanding securities entitled to vote generally in the election of directors of the Company. An identical supermajority removal provision remains in the Company’s Restated Certificate of Incorporation.

The text of the Amendment is attached as Exhibit 3.1 to this report and is incorporated by reference herein.

Section 9 Financial Statements and Exhibits

Limoneira CO Exhibit
EX-3.1 2 v471546_ex3-1.htm EXHIBIT 3.1   Exhibit 3.1     AMENDMENT TO AMENDED AND RESTATED BYLAWS OF LIMONEIRA COMPANY     Limoneira Company (the “Corporation”),…
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About Limoneira Company (NASDAQ:LMNR)

Limoneira Company is an agribusiness and real estate development company. The Company’s operations consist of fruit production, sales and marketing, rental operations, real estate development and capital investment activities. The Company’s three business divisions are agribusiness, rental operations and real estate development. The Company’s agribusiness division consists of two segments, namely lemon operations and other agribusiness, and includes its farming, harvesting, lemon packing and lemon sales operations. The Company’s rental operations business division includes its residential and commercial rentals, leased land operations and organic recycling. The Company’s real estate development business division includes its real estate projects and development. The Company operates its packinghouses in Santa Paula, California and Yuma, Arizona. The Company’s water resources include water rights, usage rights and pumping rights to the water in aquifers.

Limoneira Company (NASDAQ:LMNR) Recent Trading Information

Limoneira Company (NASDAQ:LMNR) closed its last trading session up +0.03 at 22.35 with 35,857 shares trading hands.