Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Education Realty Trust, Inc. | a8-kbylawamendmentbarrowre.htm |
| EX-99.1 - EXHIBIT 99.1 - Education Realty Trust, Inc. | investorpresentationmarc.htm |
EDUCATION REALTY TRUST, INC.
AMENDMENT NO. 2 TO
AMENDED AND RESTATED BYLAWS
WHEREAS, Education Realty Trust, Inc., a Maryland corporation (the “Company”), has heretofore adopted Amended and Restated Bylaws of the Company, effective February 18, 2009, as amended by that certain Amendment No. 1 to Amended and Restated Bylaws, effective August 20, 2014 (the “Bylaws”);
WHEREAS, the Company desires to further amend the Bylaws in the manner set forth below;
NOW, THEREFORE, Article XIV of the Bylaws is hereby amended to read in its entirety as follows:
ARTICLE XIV
The Board of Directors shall have the power to adopt, alter or repeal any provision of these Bylaws and make new Bylaws; provided, however, that the stockholders may alter or repeal any provision of these Bylaws and adopt new Bylaws if any such alteration, repeal or adoption is approved by the affirmative vote of a majority of the votes entitled to be cast on the matter.
IN WITNESS WHEREOF, this Amendment No. 2 to the Amended and Restated Bylaws of the Company has been duly adopted by the Board of Directors of the Company as of this 1st day of March, 2017.
/s/ Elizabeth L. Keough
Name: Elizabeth L. Keough
Title: Secretary