Summary of ABBOTT LABORATORIES

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ABT > SEC Filings for ABT > Form 8-K on 17-Oct-2008

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Form 8-K for ABBOTT LABORATORIES

17-Oct-2008

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial St

Item 5.03 - Amendment to Articles of Incorporation or Bylaws; Changes in Fiscal Year

On October 10, 2008, Abbott Laboratories' Board of Directors amended the first sentence of Article III, Section 2 of Abbott's by-laws to provide that Abbott's Board of Directors shall consist of fourteen persons, effective as of October 10, 2008. Abbott's by-laws previously provided that the Board of Directors consisted of thirteen persons.

Item 9.01 - Financial Statements and Exhibits

(d) Exhibits

Exhibit No.                                  Exhibit

 3.1          By-Laws of Abbott Laboratories, as amended and restated effective
              October 10, 2008

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