Western Union 2015 Annual Report Download - page 253
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151
New Article IX further provides that if any action the subject matter of which is within the scope of the immediately preceding
sentence is filed in a court other than a court located within the State of Delaware (a “Foreign Action”) in the name of any
stockholder, such stockholder shall be deemed to have consented to (a) the personal jurisdiction of the state and federal courts
located within the State of Delaware in connection with any action brought in any such court to enforce the immediately preceding
sentence (an “Enforcement Action”) and (b) having service of process made upon such stockholder in any such Enforcement
Action by service upon such stockholder’s counsel in the Foreign Action as agent for such stockholder.
Second, the Board of Directors amended Article III, Section 1 of the By-laws to replace a provision that became inapplicable
following the de-classification of the Company’s Board of Directors. Pursuant to this amendment, Article III, Section 1 of the By-
laws notes that each director shall hold office until the next annual meeting of stockholders following his or her election and until
his or her successor shall be elected and shall qualify, or until his or her earlier death, resignation, retirement, disqualification or
removal from office.
A copy of the By-laws giving effect to the aforementioned amendments is filed herewith as Exhibit 3.2 and is incorporated
herein by reference.
201 FORM 10 K
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