(a) The Board of Directors (the "Board") of Kimball International, Inc. (the "Company") approved a resolution effective October 20, 2009 to amend the By-laws of the Company to allow electronic signatures to have the same validity and effect as original signatures.
Article VI: Directors' Meetings, Section 7 - Written Consents was amended to allow electronic signatures. Electronic signatures [in accordance with the Uniform Electronic Transactions Act (IC 26-2-8)] and facsimile signatures shall have the same validity and effect as original signatures.
This summary is not intended to be complete and is qualified in its entirety by reference to the Restated By-laws of Kimball International, Inc. included as Exhibit 3(b) to this report and is incorporated herein by reference.
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit | ||
| Number | Description | |
| 3(b) | Restated By-laws of Kimball International, Inc. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| KIMBALL INTERNATIONAL, INC. | ||
|
By: |
/s/ Michelle R. Schroeder | |
| MICHELLE R. SCHROEDER Vice President, Chief Accounting Officer |
Date: October 23, 2009
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EXHIBIT INDEX
| Exhibit | ||
| Number | Description | |
| 3(b) | Restated By-laws of Kimball International, Inc. |
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