Exhibit 3.1
BYLAWS OF LINDSAY CORPORATION
TABLE OF CONTENTS
(Amended and Restated by Board of Directors Effective August 17, 2023)
ARTICLE I Offices PAGE
SECTION 1.1. Registered Office 1
SECTION 1.2. Other Offices 1
ARTICLE II Meetings of Stockholders
SECTION 2.1. Annual Meeting 1
SECTION 2.2. No Stockholder Consent; Special Meetings 1
SECTION 2.3. Place of Meetings 2
SECTION 2.4. Notice of Meetings 2
SECTION 2.5. Stockholder List 2
SECTION 2.6. Quorum; Adjournment and Postponement 2
SECTION 2.7. Proxies 3
SECTION 2.8. Voting 3
SECTION 2.9. Voting of Certain Shares 3
SECTION 2.10. Treasury Stock 4
SECTION 2.11. Stockholder Introduction of Business and Nomination of Director Candidates 4
SECTION 2.12. Remote Communications 10
SECTION 2.13. Organization of Meetings 10
ARTICLE III Directors
SECTION 3.1. Number, Term of Office and Election 11
SECTION 3.2. Resignations, Vacancies and Removal 12
SECTION 3.3. Management of Affairs of Company 13
SECTION 3.4. Regular Meetings 13
SECTION 3.5. Special Meetings 13
SECTION 3.6. Notice of Special Meetings 13
SECTION 3.7. Quorum 13
SECTION 3.8. Presumption of Assent 14
SECTION 3.9. Action Without Meeting 14
SECTION 3.10. Presiding Officer 14
SECTION 3.11. Committee of Directors 14
SECTION 3.12. Executive Committee 15
SECTION 3.13. Fees and Compensation of Directors 15
SECTION 3.14. Reliance Upon Records 15
SECTION 3.15. Indemnification Agreements 15
ARTICLE IV Notices
SECTION 4.1. Manner of Notice 16
SECTION 4.2. Waiver of Notice 16
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ARTICLE V Officers
SECTION 5.1. Offices and Official Positions 16
SECTION 5.2. Election and Term of Office 17
SECTION 5.3. Removal and Resignation 17
SECTION 5.4. Vacancies 17
SECTION 5.5. Chairperson of the Board 17
SECTION 5.6. President 17
SECTION 5.7. Chairperson of the Executive Committee 18
SECTION 5.8. Vice Presidents 18
SECTION 5.9. Secretary 18
SECTION 5.10. Treasurer 19
SECTION 5.11. Assistant Treasurers and Assistant Secretaries 19
SECTION 5.12. Controller 19
SECTION 5.13. Compensation 20
ARTICLE VI Divisions
SECTION 6.1. Divisions of the Company 20
SECTION 6.2. Official Positions Within A Division 20
ARTICLE VII Contracts, Loans, Checks and Deposits
SECTION 7.1. Contracts and Other Instruments 20
SECTION 7.2. Loans 21
SECTION 7.3. Checks, Drafts, etc 21
SECTION 7.4. Deposits 21
ARTICLE VIII Certificates of Stock and Their Transfer
SECTION 8.1. Certificated and Uncertificated Shares 21
SECTION 8.2. Lost or Destroyed Certificates 21
SECTION 8.3. Transfer of Stock 21
SECTION 8.4. Restrictions on Transfer 22
SECTION 8.5. No Fractional Share Certificates 22
SECTION 8.6. Closing Transfer Books or Fixing Record Date 22
SECTION 8.7. Stockholders of Record 22
ARTICLE IX General Provisions
SECTION 9.1. Fiscal Year 23
SECTION 9.2. Seal 23
SECTION 9.3. Exclusive Jurisdiction 23
ARTICLE X Amendments
SECTION 10.1. Amendments 23
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BY-LAWS
OF
LINDSAY CORPORATION
(Amended and Restated by Board of Directors Effective August 17, 2023)
Offices
Meetings of Stockholders
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provided, that
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(1) the Company shall implement reasonable measures to verify that each person deemed present and permitted to vote at the meeting by means of remote communication is a stockholder or proxyholder;
(2) the Company shall implement reasonable measures to provide such stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting substantially concurrently with such proceedings; and
(3) if any stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Company.
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Directors
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Notices
Officers
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Divisions
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Contracts, Loans, Checks and Deposits
Certificates of Stock and Their Transfer
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General Provisions
Amendments
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