Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On April 20, 2020, the Board of Directors (the "Board") of Marlin Business
Services Corp. (the "Corporation") approved an Amendment (the "Bylaw Amendment")
to the Amended and Restated Bylaws of the Corporation. The Board approved the
Bylaw Amendment in light of the novel coronavirus pandemic to expressly permit
shareholder meetings and Board meetings to be held by means of remote
communication in the form of electronic technology as permitted by the
Pennsylvania Business Corporation Law of 1988, as amended.
The summary of Bylaw Amendment above is qualified in its entirety by the Bylaw
Amendment filed herewith as Exhibit 3.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
3.1 Amendment to the Amended and Restated Bylaws, effective as of
April 20, 2020
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