MORGAN STANLEY: Amended bylaws to designate exclusive forum for certain actions and federal securities claims (effective 2023-12-07).
Change
bylaw amendment
Effective
2023-12-07
Exact text from the filing
On December 7, 2023, the Board of Directors of Morgan Stanley (the “Company”) approved and adopted an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective as of December 7, 2023, to designate (i) the Court of Chancery of the State of Delaware or, if such court does not have subject matter jurisdiction, the federal district court of the State of Delaware, as the exclusive forum for bringing certain actions against the Company, and (ii) the federal district courts of the United States as the exclusive forum for bringing claims under the Securities Act of 1933, as amended, in each case, unless the Company otherwise consents to an alternative forum.
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