Attached files
| file | filename |
|---|---|
| 8-K - 8-K - GEO GROUP INC | d458165d8k.htm |
EXHIBIT 3.1
EXCERPT FROM THE JOINT RESOLUTION
OF
THE NOMINATING & CORPORATE GOVERNANCE COMMITTEE
AND
THE BOARD OF DIRECTORS
OF
THE GEO GROUP, INC.
Adopted on July 6, 2018 and constituting an Amendment to Article V, Section 1 of the Second Amended and Restated Bylaws
WHEREAS, the By Laws of GEO authorize the Board to designate the number of directors on the Board from time to time at a number not less than three or more than 19, and to fill such vacancies as they occur; and
WHEREAS, the Board has decided it is in the best interest of the Company to increase the number of directors from six to seven;
NOW, THEREFORE, BE IT RESOLVED, that, the number of members of the Board is increased from six to seven;