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SE > SEC Filings for SE > Form 8-K on 26-Aug-2013All Recent SEC Filings

Show all filings for SPECTRA ENERGY CORP.

Form 8-K for SPECTRA ENERGY CORP.


26-Aug-2013

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


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

(a) On August 20, 2013, the Board of Directors of Spectra Energy Corp (the "Company") approved the amendment and restatement of the Company's By-Laws to fix the size of the Board of Directors at 11 members effective August 20, 2013. Previously the By-Laws provided that the number of directors shall not be less than 7 nor more than 14. The description of the amendment to the By-Laws is qualified in its entirety by reference to the text of the amended and restated By-Laws filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

3.1 The By-Laws of Spectra Energy Corp, as amended and restated on August 20, 2013


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