Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Skyline Champion Corp | d594212d8k.htm |
Exhibit 3.1
AMENDMENT TO
THE AMENDED AND RESTATED BY-LAWS
OF SKYLINE CORPORATION
This Amendment to the Amended and Restated By-Laws (the “By-Laws”) of Skyline Corporation, an Indiana corporation (the “Company”), has been duly adopted by the Board of Directors in accordance with the provisions of Article VIII, Section 1 of the By-Laws and the Indiana Business Corporation Law, effective as of May 29, 2018.
| 1. | The following shall be added as a new Section 3 to Article VIII of the Bylaws: |
“Section 3. Control Share Chapter Inapplicable. In accordance with Indiana Code Section 23-1-42-5, the provisions of Chapter 42 of the Indiana Business Corporation Law governing control share acquisitions shall not apply to control share acquisitions of shares of the Corporation.”
| 2. | All other terms remain unchanged, unmodified, and without revision. |
CERTIFICATION
The undersigned, being the Secretary of Company, hereby certifies that the foregoing Amendment to the By-Laws was duly adopted by the Company’s Board of Directors effective on May 29, 2018.
| /s/ Martin R. Fransted |
| Name: Martin R. Fransted |
| Title: Secretary |