Tejon Ranch Board amends bylaws to set director count by resolution

TEJON RANCH CO

Board approved amended bylaws on March 22, 2023, effective immediately.
Article III, Section 2 changed: Board may now fix authorized directors by resolution instead of bylaw amendment.
Change provides Board with greater flexibility and administrative oversight.
No other substantive changes reported; fiscal year unchanged.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TEJON RANCH CO: Board may now fix authorized number of directors by resolution instead of by bylaw amendment (effective 2023-03-22).

Change: bylaw amendment
Effective: 2023-03-22

Exact text from the filing

Article III, Section 2 such that the Board may now fix the authorized number of directors by resolution, rather than solely by amendment to the Bylaws (as previously provided).

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Source: SEC EDGAR

accession 0001193125-23-079260

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