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Amazon | 8-K: Amended and Restated Bylaws of the Company

Amazon | 8-K: Amended and Restated Bylaws of the Company

亞馬遜 | 8-K:修訂和重述公司章程
美股sec公告 ·  05/03 16:47
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On May 3, 2024, Amazon.com, Inc. announced amendments to its Amended and Restated Bylaws. The Board of Directors approved changes that designate the Court of Chancery of the State of Delaware as the exclusive forum for certain state corporate law or shareholder derivative claims. Additionally, the federal district courts of the United States will be the exclusive forum for resolving actions asserting claims under the Securities Act of 1933. These amendments are subject to the fullest extent permitted by law and can be altered only if Amazon consents in writing to an alternative forum. The full text of the amended Bylaws has been filed with the SEC as Exhibit 3.2.
On May 3, 2024, Amazon.com, Inc. announced amendments to its Amended and Restated Bylaws. The Board of Directors approved changes that designate the Court of Chancery of the State of Delaware as the exclusive forum for certain state corporate law or shareholder derivative claims. Additionally, the federal district courts of the United States will be the exclusive forum for resolving actions asserting claims under the Securities Act of 1933. These amendments are subject to the fullest extent permitted by law and can be altered only if Amazon consents in writing to an alternative forum. The full text of the amended Bylaws has been filed with the SEC as Exhibit 3.2.
2024 年 5 月 3 日,亞馬遜公司宣佈了其經修訂和重述的章程的修正案。董事會批准了將特拉華州財政法院指定爲某些州公司法或股東衍生索賠的獨家法庭的變更。此外,美國聯邦地方法院將是解決根據1933年《證券法》提出索賠的訴訟的專屬論壇。這些修正案受法律允許的最大範圍的約束,並且只有在亞馬遜書面同意其他論壇的情況下才能進行修改。修訂後的章程的全文已作爲附錄3.2提交給美國證券交易委員會。
2024 年 5 月 3 日,亞馬遜公司宣佈了其經修訂和重述的章程的修正案。董事會批准了將特拉華州財政法院指定爲某些州公司法或股東衍生索賠的獨家法庭的變更。此外,美國聯邦地方法院將是解決根據1933年《證券法》提出索賠的訴訟的專屬論壇。這些修正案受法律允許的最大範圍的約束,並且只有在亞馬遜書面同意其他論壇的情況下才能進行修改。修訂後的章程的全文已作爲附錄3.2提交給美國證券交易委員會。
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