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Neogen Corp. – ‘8-K’ for 9/1/22 – ‘EX-3.2’

On:  Thursday, 9/1/22, at 4:50pm ET   ·   For:  9/1/22   ·   Accession #:  1140361-22-32001   ·   File #:  0-17988

Previous ‘8-K’:  ‘8-K’ on 8/18/22 for 8/17/22   ·   Next:  ‘8-K’ on 9/9/22 for 9/2/22   ·   Latest:  ‘8-K’ on / for 4/9/24   ·   9 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/01/22  Neogen Corp.                      8-K:1,2,5,8 9/01/22   23:5.6M                                   Broadridge Fin’l So… Inc

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     89K 
 2: EX-2.3      Plan of Acquisition, Reorganization, Arrangement,   HTML     47K 
                Liquidation or Succession                                        
 3: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML      8K 
 4: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     10K 
 5: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     32K 
 6: EX-10.1     Material Contract                                   HTML    341K 
 7: EX-10.2     Material Contract                                   HTML    100K 
 8: EX-10.3     Material Contract                                   HTML     82K 
 9: EX-10.4     Material Contract                                   HTML    218K 
10: EX-10.5     Material Contract                                   HTML    272K 
11: EX-10.6     Material Contract                                   HTML    263K 
12: EX-10.7     Material Contract                                   HTML    113K 
13: EX-10.8     Material Contract                                   HTML    223K 
14: EX-99.1     Miscellaneous Exhibit                               HTML     18K 
18: R1          Document and Entity Information                     HTML     49K 
21: XML         IDEA XML File -- Filing Summary                      XML     17K 
19: XML         XBRL Instance -- ny20004078x25_8k_htm                XML     17K 
20: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
16: EX-101.LAB  XBRL Labels -- neog-20220901_lab                     XML     68K 
17: EX-101.PRE  XBRL Presentations -- neog-20220901_pre              XML     49K 
15: EX-101.SCH  XBRL Schema -- neog-20220901                         XSD     17K 
22: JSON        XBRL Instance as JSON Data -- MetaLinks               13±    22K 
23: ZIP         XBRL Zipped Folder -- 0001140361-22-032001-xbrl      Zip    371K

‘EX-3.2’   —   Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 
Exhibit 3.2

AMENDMENT TO THE
BYLAWS
OF
NEOGEN CORPORATION

As previously approved by the Board of Directors and the shareholders of Neogen Corporation, a Michigan corporation (the “Corporation”), the Bylaws of the Corporation, as amended (the “Bylaws”), are hereby amended, effective as of immediately prior to the closing of the transactions contemplated by the Agreement and Plan of Merger, dated as of December 13, 2021, by and among the Corporation, 3M Company, Garden SpinCo Corporation and Nova RMT Sub, Inc., as follows:

1.          The first sentence of Article VI, Section 1 of the Bylaws is hereby amended to read as follows:

The number of directors which shall constitute the whole board shall not be less than five nor more than eleven.

2.          Article XIII, Section 1 of the Bylaws is hereby amended to read as follows:

Section 1. Amendments – How Effected. These Bylaws may be amended, altered or repealed, in whole or in part, by the Board of Directors or by the affirmative vote of a majority of the outstanding shares of each class of stock entitled to vote.

Date: September 1, 2022

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on / For Period end:9/1/22SC 13G
12/13/218-K
 List all Filings 

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/15/23  Neogen Corp.                      10-K        5/31/23   92:19M                                    Donnelley … Solutions/FA
 1/09/23  Neogen Corp.                      10-Q       11/30/22   70:7.3M                                   Donnelley … Solutions/FA
 9/30/22  Neogen Corp.                      10-Q        8/31/22   60:4.5M                                   Donnelley … Solutions/FA
 9/06/22  3M Co.                            SC TO-I/A              1:61K  3M Co.                            Broadridge Fin’l So… Inc

5 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/12/22  3M Co.                            8-K:7,9     8/12/22   14:932K                                   Broadridge Fin’l So… Inc
 8/12/22  Neogen Corp.                      8-K:7,9     8/12/22   12:1M                                     Broadridge Fin’l So… Inc
 8/04/22  Neogen Corp.                      S-4/A                 12:8.1M                                   Broadridge Fin’l So… Inc
 7/27/22  Neogen Corp.                      S-4/A                  7:10M                                    Broadridge Fin’l So… Inc
12/15/21  Neogen Corp.                      8-K:1,9    12/13/21   14:1.6M                                   Donnelley … Solutions/FA
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Filing Submission 0001140361-22-032001   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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