SEC Info - ChromaDex Corp. - ‘8-K’ for 7/14/16

SEC Info℠

Home

Help

Please Sign In

ChromaDex Corp. – ‘8-K’ for 7/14/16 – ‘EX-3.1’

On: Tuesday, 7/19/16, at 4:30pm ET · For: 7/14/16 · Accession #: 1415889-16-6525 · File #: 1-37752

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

 7/19/16  ChromaDex Corp.                   8-K:5,9     7/14/16    2:29K                                    SEC Connect, LLC

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     15K 
 2: EX-3.1      Amendment to Bylaws of Chromadex Corporation        HTML      7K

EX-3.1 — Amendment to Bylaws of Chromadex Corporation

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

Exhibit 3.1

Amendment to Amended and Restated Bylaws of ChromaDex Corporation

The Bylaws (the “Bylaws”) of ChromaDex Corporation, a Delaware corporation (the “Company”), are hereby amended as follows, effective upon the execution of this amendment by the Secretary or Assistant Secretary of the Company:

A new Article XI, Section 1 is hereby added to the Bylaws, which shall read in its entirety as follows:

ARTICLE XI

FORUM FOR ADJUDICATION OF DISPUTES

Section 1. Forum for Adjudication of Disputes. Unless the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Corporation, (b) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Corporation to the Corporation or the Corporation’s stockholders, (c) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, the certificate of incorporation or the bylaws of the Corporation, or (d) any action asserting a claim governed by the internal affairs doctrine. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the corporation shall be deemed to have notice of and consented to the provisions of this Article XI, Section 1.”

Dated: July 14, 2016						By:		/s/ *Thomas C. Varvaro*
								Secretary

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

Filed on:	7/19/16	None on these Dates
For Period End:	7/14/16
		List all Filings

8 Subsequent Filings that Reference this Filing

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

11/03/21  ChromaDex Corp.                   10-Q        9/30/21   62:7.1M                                   Workiva Inc Wde… FA01/FA
 8/03/21  ChromaDex Corp.                   10-Q        6/30/21   62:7.3M                                   Workiva Inc Wde… FA01/FA
 5/06/21  ChromaDex Corp.                   10-Q        3/31/21   63:4.6M                                   Blueprint/FA
 3/23/21  ChromaDex Corp.                   S-3                    3:300K                                   Blueprint/FA
 3/12/21  ChromaDex Corp.                   10-K       12/31/20   98:7.7M                                   Blueprint/FA
11/04/20  ChromaDex Corp.                   10-Q        9/30/20   73:5.7M                                   Blueprint/FA
 8/18/20  ChromaDex Corp.                   S-8         8/18/20    3:95K                                    Blueprint/FA
 8/06/20  ChromaDex Corp.                   10-Q        6/30/20   65:5.2M                                   Blueprint/FA

↑Top

Filing Submission 0001415889-16-006525 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)