Attached files
| file | filename |
|---|---|
| 8-K - PITTSBURGH & WEST VIRGINIA RAILROAD | v211643_8k.htm |
| EX-3.1 - PITTSBURGH & WEST VIRGINIA RAILROAD | v211643_ex3-1.htm |
| EX-99.1 - PITTSBURGH & WEST VIRGINIA RAILROAD | v211643_ex99-1.htm |
Exhibit
3.2
Amendment
to Trust Regulations, dated February 14, 2011
Pittsburgh
& West Virginia Railroad (the “Company”)
AMENDMENT NO. 1 TO
REGULATIONS
THIS
AMENDMENT NO. 1 TO REGULATIONS (this “Amendment”), effective February 14,
2011.
WHEREAS, the Trustees of the Company,
deeming it desirable and in PW’s best interest to amend the Regulations, hereby
duly adopt this Amendment.
NOW THEREFORE, the Regulations are
hereby amended as set forth herein below.
1. Amendments to Article
I.
(a) Amended Section
1. Section 1 of Article I is hereby amended to read in its
entirety as follows: “The number of trustees shall be shall be as
fixed from time to time by the board of trustees, but never less than
three.”
(b) Amended Section
2. Section 2 of Article I is hereby amended to read in its
entirety as follows: “Each trustee shall hold office until the next
annual meeting of shareholders/beneficiaries and until his or her successor
shall have been elected and qualified.”
2. Continued
Effect. Other than as amended by this Amendment, the remaining
terms and provisions of the Original Declaration remain unchanged and in full
force and effect.