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PLD > SEC Filings for PLD > Form 8-K on 3-Apr-2014All Recent SEC Filings

Show all filings for PROLOGIS, INC.

Form 8-K for PROLOGIS, INC.


3-Apr-2014

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


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

The Board of Directors (the "Board") of Prologis, Inc. (the "Company"), a Maryland corporation, has resolved to opt out of Section 3-803 of the Maryland General Corporation Law (the "MGCL") that permits directors of the Company to be divided into classes pursuant to Title 3, Subtitle 8 ("Subtitle 8") of the MGCL. Such resolution is irrevocable without approval by the stockholders of the Company by the affirmative vote of a majority of all votes entitled to be cast with respect to the issued and outstanding shares of common stock (the "Common Stock") of the Company.

On April 3, 2014, the Company filed the Articles Supplementary, attached hereto as Exhibit 3.1, to the charter of the Company with the State Department of Assessments and Taxation of Maryland.

The foregoing summary of the Articles Supplementary is qualified in its entirety by reference to the text of the Articles Supplementary, which is attached as Exhibit 3.1 to this Form 8-K and is incorporated by reference into this Item 5.03.



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.       Description

3.1               Articles Supplementary filed with the State Department of
                  Assessments and Taxation of Maryland on April 3, 2014


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