MVP REIT, Inc. (CVE:MVP) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 and refile the Amended and Restated Bylaws of the
Company filed as Exhibit 3.1 to correct a clerical error in
Exhibit 3.1 to the Original Form 8-K. The corrected Amended and
Restated Bylaws of the Company are filed as Exhibit 3.1 hereto
and supersede and replace in their entirety the Amended and
Restated Bylaws of the Company filed as Exhibit 3.1 to the
Original Form 8-K.
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On May 26, 2017, the board of directors of the Company approved
an amendment and restatement of the Company’s bylaws (the
“Bylaws” and as amended and restated, the “Amended Bylaws”)
effective immediately. The Amended Bylaws include a new Article
XIII that provides that, unless the Company agrees otherwise,
derivative claims, breach of director, officer or employee duty
claims, claims to the Maryland General Corporation Law, the
Company’s charter or Bylaws and claims governed by the internal
affairs doctrine must be brought in the Circuit Court for
Baltimore City, Maryland (or, if that court does not have
jurisdiction, the United States District Court for the District
of Maryland, Baltimore Division). The foregoing summary of the
changes effected by the Amended Bylaws is qualified in its
entirety by reference to the full text of the Amended Bylaws, a
copy of which is attached hereto as Exhibit 3.1 and is
incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. |
Description |
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3.1 |
Amended and Restated Bylaws of MVP REIT, Inc. |
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MVP REIT, Inc. ExhibitEX-3.1 2 exhibit3-1.htm MVP REIT,…To view the full exhibit click here MVP REIT, Inc. (CVE:MVP) Recent Trading Information
MVP REIT, Inc. (CVE:MVP) closed its last trading session at with 42,000 shares trading hands.