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Date of Report (Date of Earliest Event Reported):
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May 8, 2019
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Delaware
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001-11590
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51-0064146
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_____________________
(State or other jurisdiction |
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(Commission |
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(I.R.S. Employer |
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of incorporation)
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File Number)
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Identification No.)
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909 Silver Lake Boulevard, Dover, Delaware
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19904
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(Address of principal executive offices) |
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___________
(Zip Code) |
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Registrant’s telephone number, including area code:
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(302) 734-6799
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock - par value per share $0.4867
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CPK
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New York Stock Exchange, Inc.
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Exhibit
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Description
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Third Amendment to the Amended and Restated Bylaws of the Chesapeake Utilities Corporation
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Chesapeake Utilities Corporation
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May 14, 2019
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By:
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/s/ Beth W. Cooper
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Name: Beth W. Cooper
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Title: Executive Vice President and Chief Financial Officer
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1.
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Section 3.2 of Article III of the Bylaws is hereby amended and restated in its entirety as follows:
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2.
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All provisions of the Bylaws not amended hereby shall remain unchanged and in full force and effect.
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3.
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This amendment was duly adopted by the Corporation’s Board of Directors in accordance with the provisions of the General Corporation Law of the State of Delaware and the Bylaws.
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By:
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/s/ James F. Moriarty
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James F. Moriarty, Secretary
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