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| ABK > SEC Filings for ABK > Form 8-K on 27-Oct-2008 | All Recent SEC Filings |
27-Oct-2008
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financ
Effective October 21, 2008 the Board of Directors of Ambac Financial Group, Inc. (the "Corporation") approved the following amendments to the Corporation's By-laws:
Article III, Section 3.06 (The Chairman) and Article IV, Section 4.01 (Officers) of the By-laws were amended to provide that the Chairman of the Board may also be the Chief Executive Officer or any other officer of the Corporation. The Chairman shall be designated by the Board as either a Non-Executive Chairman or, in accordance with the provisions of Section 4.01 of the By-laws, as an Executive Chairman of the Board.
Article III, Section 3.07(d) (Meetings) of the By-laws were amended to permit the Secretary to provide by e-mail notice of a meeting of the Board of Directors.
The preceding is qualified in its entirety by reference to the Corporation's amended and restated By-laws, which are attached hereto as Exhibit 3.04 and are incorporated herein by reference.
(d) Exhibits. Exhibit Number Item 3.04 Ambac Financial Group, Inc By-laws, amended as of October 21, 2008. |
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