SEC Info - John Bean Technologies Corp - ‘8-K’ for 4/6/20

John Bean Technologies Corp – ‘8-K’ for 4/6/20 – ‘EX-3.1’

On: Thursday, 4/9/20, at 4:32pm ET · For: 4/6/20 · Accession #: 1433660-20-13 · File #: 1-34036

Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 34K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 9K 9: R1 Cover page Cover page HTML 49K 8: XML IDEA XML File -- Filing Summary XML 12K 13: XML XBRL Instance -- april20208-kbylawschan_htm XML 16K 10: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.CAL XBRL Calculations -- jbt-20200409_cal XML 7K 5: EX-101.DEF XBRL Definitions -- jbt-20200409_def XML 9K 6: EX-101.LAB XBRL Labels -- jbt-20200409_lab XML 68K 7: EX-101.PRE XBRL Presentations -- jbt-20200409_pre XML 37K 3: EX-101.SCH XBRL Schema -- jbt-20200409 XSD 16K 11: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K 12: ZIP XBRL Zipped Folder -- 0001433660-20-000013-xbrl Zip 15K

Exhibit 3.1

AMENDMENT NO 1. TO THIRD AMENDED AND RESTATED BYLAWS OF JOHN BEAN TECHNOLOGIES CORPORATION

WHEREAS, the Board of Directors desires to make certain changes to the John Bean Technologies Corporation Third Amended and Restated Bylaws and believes such changes are in the best interest of the Corporation;

NOW, THEREFORE, BE IT RESOLVED, that the Company’s Third Amended and Restated Bylaws be, and they hereby are, amended by adding the following Section 4.7 to Article IV, reading in its entirety as follows:

SECTION 4.7. Emergency Bylaw. In the event of any emergency, disaster or catastrophe, as referred to in Section 110 of the General Corporation Law of the State of Delaware, or other similar emergency condition, as a result of which a quorum of the Board of Directors or a standing committee of the Board of Directors cannot readily be convened for action, then the director or directors in attendance at the meeting shall constitute a quorum. Such director or directors in attendance may further take action to appoint one or more of themselves or other directors to membership on any standing or temporary committees of the Board of Directors as they shall deem necessary and appropriate.

April 6, 2020

This ‘8-K’ Filing

Date

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Filed on:

4/9/20

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For Period end:

4/6/20

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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/23/23 John Bean Technologies Corp. 10-K 12/31/22 151:78M 2/24/22 John Bean Technologies Corp. 10-K 12/31/21 142:77M 2/25/21 John Bean Technologies Corp. 10-K 12/31/20 137:15M

John Bean Technologies Corp – ‘8-K’ for 4/6/20 – ‘EX-3.1’

On: Thursday, 4/9/20, at 4:32pm ET · For: 4/6/20 · Accession #: 1433660-20-13 · File #: 1-34036

Previous ‘8-K’: ‘8-K’ on 3/5/20 for 2/28/20 · Next: ‘8-K’ on / for 4/29/20 · Latest: ‘8-K’ on 5/14/24 for 5/10/24 · 3 References:

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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

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

Dates Referenced Herein

3 Subsequent Filings that Reference this Filing

John Bean Technologies Corp – ‘8-K’ for 4/6/20 – ‘EX-3.1’

On: Thursday, 4/9/20, at 4:32pm ET · For: 4/6/20 · Accession #: 1433660-20-13 · File #: 1-34036

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34Filing Table of Contents

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

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

Dates Referenced Herein

3 Subsequent Filings that Reference this Filing

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents