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TSN » Topics » Item 5.03 Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year.

This excerpt taken from the TSN 8-K filed Sep 28, 2007.

Item 5.03 Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year.

On September 25, 2007, the Company amended and restated its By-Laws to delete certain obsolete concepts no longer applicable to the Company. The amendments to the Company’s By-Laws clarify that the Chairman of the Board is not an officer of the Company.

The foregoing summary of amendments to the Company’s By-Laws does not purport to be a complete description of such amendments and is subject to and qualified in its entirety by reference to the text of the Fourth Amended and Restated By-Laws, which is attached hereto as Exhibit 3.2 and is incorporated by reference into this Item 5.03.

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