Chesapeake Utilities Corp Watch

from 8-K 17 pages Chesapeake Utilities Corporation Amended and Restated Bylaws May 3, 2023

from 8-K 1 page Third Amendment to the Amended and Restated Bylaws of Chesapeake Utilities Corporation

from 10-K 1 page Certificate of Elimination of Series a Participating Cumulative Preferred Stock of Chesapeake Utilities Corporation (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware)

from 8-K 2 pages Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Chesapeake Utilities Corporation

from 10-Q 1 page Second Amendment to the Amended and Restated Bylaws of Chesapeake Utilities Corporation

from 10-K 1 page First Amendment to the Amended and Restated Bylaws of Chesapeake Utilities Corporation

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K ~10 pages Chesapeake Utilities Corporation Amended and Restated Bylaws December 4, 2012

from 10-Q 13 pages Chesapeake Utilities Corporation Amended and Restated Bylaws May 2, 2012

from 10-Q 23 pages Amended and Restated Certificate of Incorporation of Chesapeake Utilities Corporation

from 8-K 13 pages Chesapeake Utilities Corporation Amended and Restated Bylaws April 7, 2010

from S-4 10 pages Restated Certificate of Incorporation of Chesapeake Utilities Corporation

from 10-K 15 pages Chesapeake Utilities Corporation Amended and Restated Bylaws December 11, 2008

from 8-K ~10 pages Chesapeake Utilities Corporation Amended and Restated Bylaws December 11, 2008

from 10-K 1 page Text of Amendments to the Bylaws of Chesapeake Utilities Corporation

from 8-K 2 pages Text of Amendments to the Bylaws of Chesapeake Utilities Corporation

from 10-K ~10 pages Chesapeake Utilities Corporation Bylaws

from 8-K 1 page 3.2 Composition of the Board. the Number of Directors Which Shall Constitute the Board Shall Be Fixed From Time to Time by Resolution of a Majority of Directors in Office; Provided, That Their Number Shall Not Be Less Than Five Nor More Than Fifteen. Directors Shall Be Divided Into Three Classes, as Specified in the Certificate of Incorporation. Directors Shall Be Elected at the Annual Meeting of the Stockholders, and Each Director Shall Be Elected to Serve Until Such Director's Successor Shall Be Elected and Shall Qualify; Provided, However, No Person Who Shall Have Attained the Age of 72 Years by the Date of Election Shall Be Eligible for Election as a Director of the Corporation. Directors Shall Be Stockholders. the Board of Directors, at Its First Meeting After Each Annual Meeting of Stockholders, Shall Elect the Chair of the Board Who Shall Perform Such Duties as Are Specified in These Bylaws or Are Properly Required of the Chair by the Board of Directors

from 10-Q 1 page 2.2 Annual Meeting. the Annual Meeting of Stockholders Shall Be Held Each Year at Such Time and Place, Within or Outside of the State of Delaware, as Shall Be Designated by the Board of Directors and Stated in the Notice of the Meeting. at the Annual Meeting the Stockholders Shall Elect the Directors of the Corporation and May Transact Any Other Business That Is Properly Brought Before the Meeting. 2.3 Advance Notice Requirement for Stockholder Proposals

from 8-A12B 1 page Articles of Incorporation or Bylaws