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RYN > SEC Filings for RYN > Form 8-K on 21-Oct-2009All Recent SEC Filings

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Form 8-K for RAYONIER INC


21-Oct-2009

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


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Amendments to Bylaws

On October 16, 2009, the Board of Directors approved amendments to the Company's Bylaws primarily to amend (i) Article 2, Sections 2, 4 and 7 to allow a proposal to be brought before the shareholders at an Annual Meeting outside of the Company's proxy statement, provided that detailed information regarding the proposal and the submitting shareholder are submitted to the Company not less than 90 days nor more than 120 days before the first anniversary of the prior year's annual meeting; and (ii) Article 3, Section 6 to incorporate the same advance notice period and expanded disclosure requirements with regard to shareholder nominations for election of directors.

A copy of the Bylaws, as amended, is attached hereto as Exhibit 3.2 and is incorporated by reference herein.


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