Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On March 23, 2020, the Board of Directors of the Company adopted an amendment to
Article I of Company's Bylaws. Article I was amended to add a new Section 10
which provides that the Board of Directors may determine that a meeting of
stockholders will not be held at any specified place, but instead may be held
solely by means of remote communication; provided, however, at the request of
one or more stockholders, the Board of Directors shall provide a place where
stockholders may participate in such a meeting remotely. This amendment to the
Bylaws will allow stockholders to participate in an annual meeting of
stockholders or a special meeting of stockholders by means of a conference
telephone or other communications equipment if all persons participating in the
meeting can hear each other at the same.
The foregoing summary of the amendment to the Company's Bylaws is not complete
and is qualified in its entirety by reference to the complete text of such
amendment, which is filed as Exhibit 3.1 to this Form 8-K and incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits
Exhibit
Number Description
3.1 Exhibit 3.1 Article I, Section 10, of the Bylaws of the Company
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses
MSB FINANCIAL CORP. 
