Item 5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal
Year
On May 28, 2020, the Board of Trustees (the "Board" and each member thereof, a
"Trustee") of First Trust Energy Income and Growth Fund (the "Fund") amended and
restated its existing Amended and Restated By-Laws (and as so amended and
restated, the "By-Laws"), effective immediately. The By-Laws were revised to
provide, among other things, the ability to conduct virtual shareholder
meetings, revisions to the advance notice provisions, an attendance requirement
for a shareholder nominee for Trustee to be present at the meeting at which such
nominee is to stand for election, and other clarifying and conforming
amendments.
The foregoing description is qualified in its entirety by reference to the full
text of the By-Laws, a copy of which is attached hereto as Exhibit 3.1 and is
incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
3.1 Amended and Restated By-Laws as of May 28, 2020 .
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