Attached files
file | filename |
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8-K - 8-K - Equity Commonwealth | a13-25024_18k.htm |
EX-99.1 - EX-99.1 - Equity Commonwealth | a13-25024_1ex99d1.htm |
Exhibit 3.1
AMENDMENT TO
AMENDED AND RESTATED BYLAWS
OF
COMMONWEALTH REIT
November 24, 2013
The second sentence of the first paragraph of Article II, Section 2.14.1(d) of the Amended and Restated Bylaws of CommonWealth REIT dated as of April 12, 2013 is hereby amended by the (i) deletion of the words (A) in the case of the annual meeting held in 2014, not later than 5:00 p.m. (Eastern Time) on January 10, 2014 nor earlier than December 11, 2013, and (B) otherwise, immediately after the phrase principal executive offices of the Trust and (ii) addition of the words ; provided, further, however, that in the case of the annual meeting held in 2014, for notice pursuant to this Section 2.14 to be timely it shall be delivered to the secretary at the principal executive offices of the Trust not later than 5:00 p.m. (Eastern Time) on March 24, 2014 nor earlier than February 21, 2014 immediately after the phrase public announcement of the date of the annual meeting is first made by the Trust at the end of the sentence, each as shown below:
To be timely, the notice of such shareholder(s) shall set forth all information required under this Section 2.14 and shall be delivered to the secretary at the principal executive offices of the Trust not later than 5:00 p.m. (Eastern Time) on the 120th day nor earlier than the 150th day prior to the first anniversary of the date of the proxy statement for the preceding years annual meeting; provided, however, that in the event that the annual meeting is called for a date that is more than 30 days earlier or later than the first anniversary of the date of the preceding years annual meeting, notice by such shareholder(s) to be timely shall be so delivered not later than 5:00 p.m. (Eastern Time) on the 10th day following the earlier of the day on which (i) notice of the date of the annual meeting is mailed or otherwise made available or (ii) public announcement of the date of the annual meeting is first made by the Trust; provided, further, however, that in the case of the annual meeting held in 2014, for notice pursuant to this Section 2.14 to be timely it shall be delivered to the secretary at the principal executive offices of the Trust not later than 5:00 p.m. (Eastern Time) on March 24, 2014 nor earlier than February 21, 2014.