Rafael holdings, inc. adopts second amended and restated by-laws

On september 23, 2019, the board of directors of rafael holdings, inc. adopted the company's second amended and restated by-laws, effective as of september 23, 2019, with the effect: amending article ii, section 2 and article iii, section 1 to provide that directors will be elected to the board of directors by a majority vote of stockholders, not by a plurality vote of stockholders. amending article ii, section 7; article iii, section 4; and article vi, section 1 to allow (or clarify provisions) for electronic delivery of notice under the second amended and restated by-laws. amending article viii to provide for indemnification of officers and directors to the maximum extent provided for under the delaware general corporation law without the requirement for pre-approval by the board of directors, outside counsel, or the stockholders of the company.
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