Microsoft Corporation (NASDAQ:MSFT) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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Microsoft Corporation (NASDAQ:MSFT) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

(a) On June13, 2017, the Board of Directors of Microsoft
Corporation (the Company) amended Sections 2.7 and 2.12(b) of the
Companys Bylaws, to change the quorum for meetings of the Board
of Directors and its committees from a majority to fifty percent
of members (and no fewer than two in the case of committees).

This description of the amendments to the Bylaws is qualified in
its entirety by reference to the text of the Bylaws filed as
Exhibit 3.2 to this Report.

Item9.01 Financial Statements and Exhibits

(d) The following exhibit is being filed as part of this report:
3.2 Bylaws of Microsoft Corporation


About Microsoft Corporation (NASDAQ:MSFT)

Microsoft Corporation is a technology company. The Company develops, licenses and supports a range of software products, services and devices. Its segments are Productivity and Business Processes, Intelligent Cloud, and More Personal Computing. Its products include operating systems; cross-device productivity applications; server applications; business solution applications; desktop and server management tools; software development tools; video games, and training and certification of computer system integrators and developers. It also designs, manufactures, and sells devices, including personal computers, tablets, gaming and entertainment consoles, phones, other intelligent devices, and related accessories, that integrate with its cloud-based offerings. It offers an array of services, including cloud-based solutions that provide customers with software, services, platforms, and content, and it provides solution support and consulting services. It also delivers online advertising.