Attached files

file filename
8-K - FORM 8-K - LSB INDUSTRIES INCd22963d8k.htm
EX-4.1 - EX-4.1 - LSB INDUSTRIES INCd22963dex41.htm
EX-4.3 - EX-4.3 - LSB INDUSTRIES INCd22963dex43.htm
EX-4.2 - EX-4.2 - LSB INDUSTRIES INCd22963dex42.htm
EX-10.4 - EX-10.4 - LSB INDUSTRIES INCd22963dex104.htm
EX-10.3 - EX-10.3 - LSB INDUSTRIES INCd22963dex103.htm
EX-10.1 - EX-10.1 - LSB INDUSTRIES INCd22963dex101.htm
EX-99.1 - EX-99.1 - LSB INDUSTRIES INCd22963dex991.htm
EX-10.5 - EX-10.5 - LSB INDUSTRIES INCd22963dex105.htm
EX-10.2 - EX-10.2 - LSB INDUSTRIES INCd22963dex102.htm

Exhibit 3(ii)

SIXTH AMENDMENT TO THE

AMENDED AND RESTATED BYLAWS

OF

LSB INDUSTRIES, INC.

 

 

This Sixth Amendment to the Amended and Restated Bylaws of LSB Industries, Inc. (the “Corporation”), dated August 20, 2009, as amended by the First Amendment, dated February 18, 2010, the Second Amendment, dated January 17, 2014, the Third Amendment, dated February 4, 2014, the Fourth Amendment, dated August 21, 2014, and the Fifth Amendment, dated April 26, 2015 (together, the “Bylaws”), which amends the Bylaws to increase the maximum number of members of the Board of Directors of the Corporation from thirteen to fourteen directors, was approved and adopted by the Board of Directors of the Corporation at their meeting held on December 2, 2015:

1. Amendment to ARTICLE IV, Section 1. “Number, Term, Qualifications and Vacancies.” The second sentence of Section 1 of ARTICLE IV of the Bylaws is hereby deleted in its entirety, and the following new sentence is substituted in lieu thereof:

“The number of directors that shall constitute the whole Board of Directors may be fixed from time to time pursuant to a resolution adopted by a vote of two-thirds of the entire Board of Directors and may consist of no fewer than three nor more than fourteen members.”

2. The Bylaws, as amended and modified by this Sixth Amendment to the Amended and Restated Bylaws of LSB Industries, Inc., sets forth the entire bylaws of LSB Industries, Inc. This Sixth Amendment to the Amended and Restated Bylaws of LSB Industries, Inc. is effective December 2, 2015, the date the Board of Directors adopted and approved such amendment.

[Signature Page Follows]


Dated: December 2, 2015

 

LSB INDUSTRIES, INC.

/s/ Jack E. Golsen

Jack E. Golsen
Executive Chairman of the Board

/s/ David M. Shear

David M. Shear, Secretary

 

Signature Page to Sixth Amendment to the Amended and Restated Bylaws of LSB Industries, Inc.