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HMNF > SEC Filings for HMNF > Form 8-K on 31-Oct-2011All Recent SEC Filings

Show all filings for HMN FINANCIAL INC



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

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

Effective October 25, 2011, the Board of Directors of HMN Financial, Inc. (the "Company") amended its by-laws to establish the role of Vice Chairman of the Board of Directors and to clarify who presides over meetings of the stockholders and Board of Directors in the absence of the Chairman. Upon the amendment to the by-laws, Mahlon C. Schneider was elected by the Board of Directors to serve as Vice Chairman.

The foregoing description of the amendment to the Company's by-laws does not purport to be complete and is qualified in its entirety by reference to the Company's by-laws, as so amended, a copy of which is attached hereto as Exhibit 3.1 and incorporated by reference into this Item 5.03.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

          Number    Description

          3.1       HMN Financial, Inc. By-Laws (As of October 25, 2011)

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