SEC Info - Mayville Engineering Co., Inc. - ‘8-K’ for 4/20/21

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Mayville Engineering Co., Inc. – ‘8-K’ for 4/20/21 – ‘EX-3.1’

On: Monday, 4/26/21, at 11:10am ET · For: 4/20/21 · Accession #: 1193125-21-130750 · File #: 1-38894

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

 4/26/21  Mayville Engineering Co., Inc.    8-K:5,9     4/20/21    3:175K                                   Donnelley … Solutions/FA

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     31K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML      4K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    109K

‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws

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

EX-3.1

Exhibit 3.1

AMENDMENT TO THE SECOND SENTENCE OF SECTION 3.01

OF ARTICLE III OF THE BYLAWS OF

MAYVILLE ENGINEERING COMPANY, INC.

Effective April 20, 2021

(Additions in bold and underscore; deletions in strikethrough)

The number of directors of the corporation shall be ~~eight (8)~~ seven (7), divided into three classes, designated as Class I, Class II and Class III; and such classes shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire Board of Directors.

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	4/26/21
For Period end:	4/20/21	4, DEF 14A
		List all Filings

2 Subsequent Filings that Reference this Filing

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

 3/02/22  Mayville Engineering Co., Inc.    10-K       12/31/21  102:12M                                    ActiveDisclosure/FA
11/04/21  Mayville Engineering Co., Inc.    S-8        11/04/21    3:61K                                    Donnelley … Solutions/FA

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Filing Submission 0001193125-21-130750 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)