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

This excerpt taken from the CVS 8-K filed Jun 2, 2005.

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

 

In preparation for a transition to the Depository Trust Company’s Direct Registration System for publicly traded securities for the registration of the Company’s common stock, the Company’s Board of Directors amended Article V of the Company’s Bylaws to provide for the issuance of uncertificated securities and related matters. Attached hereto as Exhibit 3.2 and incorporated by reference herein is a copy of the Company’s Amended and Restated Bylaws, effective as of June 1, 2005, reflecting the foregoing amendment.

 

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