<SEC-DOCUMENT>0000910612-18-000053.txt : 20180628
<SEC-HEADER>0000910612-18-000053.hdr.sgml : 20180628
<ACCEPTANCE-DATETIME>20180628092513
ACCESSION NUMBER:		0000910612-18-000053
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180622
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20180628
DATE AS OF CHANGE:		20180628

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CBL & ASSOCIATES PROPERTIES INC
		CENTRAL INDEX KEY:			0000910612
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				621545718
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12494
		FILM NUMBER:		18923430

	BUSINESS ADDRESS:	
		STREET 1:		2030 HAMILTON PLACE BVLD, SUITE 500
		STREET 2:		CBL CENTER
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37421
		BUSINESS PHONE:		4238550001

	MAIL ADDRESS:	
		STREET 1:		2030 HAMILTON PLACE BVLD, SUITE 500
		STREET 2:		CBL CENTER
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37421

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CBL & ASSOCIATES LIMITED PARTNERSHIP
		CENTRAL INDEX KEY:			0000915140
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				621542285
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-182515-01
		FILM NUMBER:		18923429

	BUSINESS ADDRESS:	
		STREET 1:		2030 HAMILTON PLACE BVLD
		STREET 2:		SUITE 500
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37421
		BUSINESS PHONE:		(423)855-0001

	MAIL ADDRESS:	
		STREET 1:		2030 HAMILTON PLACE BVLD
		STREET 2:		SUITE 500
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37421
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-kxmlebovitzpresident.htm
<DESCRIPTION>8-K
<TEXT>
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<div><a name="s86F20242BE0E6B7DDA6442B1A4472EED"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Washington, D.C.&#160; 20549</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">FORM 8-K</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">PURSUANT TO SECTION 13 OR 15(d) OF</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Date of report (Date of earliest event reported):&#160; </font><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">June 22, 2018 </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">CBL &amp; ASSOCIATES PROPERTIES, INC.</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">CBL &amp; ASSOCIATES LIMITED PARTNERSHIP</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(Exact Name of Registrant as Specified in its Charter)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:683px;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td style="width:224px;"></td><td style="width:30px;"></td><td style="width:216px;"></td><td style="width:30px;"></td><td style="width:181px;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">1-12494</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">62-1545718</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">333-182515-01</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">62-1542285</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(State or Other Jurisdiction of</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Incorporation or Organization)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(Commission File</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(I.R.S. 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Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">2030 Hamilton Place Blvd., Suite 500, Chattanooga, TN 37421</font></div></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(Address of principal executive office, including zip code)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">423.855.0001</font></div></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(Registrant's telephone number, including area code)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">N/A</font></div></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(Former name, former address and former fiscal year, if changed since last report)</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:4px;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;font-style:italic;">see</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#32;General Instruction A.2. below):</font></div><table cellpadding="0" cellspacing="0" style="padding-top:8px;padding-bottom:8px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:24px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:8px;padding-bottom:8px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:24px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:8px;padding-bottom:8px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:24px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:8px;padding-bottom:8px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:24px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table><div style="line-height:120%;padding-bottom:4px;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2). </font></div><div style="line-height:120%;padding-bottom:7px;text-align:left;padding-left:480px;text-indent:-480px;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Emerging growth company</font><font style="font-family:inherit;font-size:10pt;">&#32;</font><font style="font-family:Wingdings;font-size:10pt;">o</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;padding-bottom:8px;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.</font><font style="font-family:inherit;font-size:10pt;">&#32;</font><font style="font-family:Wingdings;font-size:10pt;">o</font></div><div><br></div><div></div><hr style="page-break-after:always"><div><a name="s4FBC4F9EC2868ABEFDB542B1A44AA712"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><table cellpadding="0" cellspacing="0" style="-sec-extract:summary;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:72px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Item 5.02</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div></td></tr></table><div style="line-height:120%;text-align:left;padding-left:64px;text-indent:-64px;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(c)&#160;&#160;&#160;&#160;Effective June 22, 2018, the Board of Directors of CBL &amp; Associates Properties, Inc. (herein the &#8220;</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;text-decoration:underline;">Company</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#8221; or &#8220;</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;text-decoration:underline;">CBL</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#8221;) approved the appointment of Michael I. Lebovitz as President of the Company.  Stephen D. Lebovitz, who served as Chief Executive Officer and President prior to the promotion of Michael I. Lebovitz to the position of President, will continue to serve as the Company&#8217;s Chief Executive Officer.  </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Additional information concerning Michael I. Lebovitz is incorporated herein by reference from those sections entitled &#8220;Election of Directors &#8211; Additional Executive Officers&#8221; and &#8220;Certain Relationships and Related Person Transactions&#8221; in the Company&#8217;s Proxy Statement for its 2018 Annual Meeting of Stockholders, filed with the SEC on March 29, 2018.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:72px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Item 5.03</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></div></td></tr></table><div style="line-height:120%;text-align:left;padding-left:64px;text-indent:-64px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Also on June 22, 2018, effective immediately and in conjunction with the separation of the positions of Chief Executive Officer and President as described above, the Board of Directors approved amendments to Sections 2.2, 3.4, 4.4 and 4.5 of the Company&#8217;s Third Amended and Restated Bylaws (the &#8220;</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;text-decoration:underline;">Bylaws</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">&#8221;), to clarify the roles of the Company&#8217;s Chief Executive Officer and its President in relation to the calling of Special Meetings and the general administration of the Company&#8217;s business and affairs, when those positions are held by two separate individuals.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">The foregoing description of these amendments to the Third Amended and Restated Bylaws is qualified in its entirety by reference to the text of the amendments, filed as an exhibit to this Current Report on Form 8-K and incorporated herein by reference. </font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">Item 9.01   Financial Statements and Exhibits</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">(d)&#160;&#160;&#160;&#160;Exhibits</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:22%;"></td><td style="width:78%;"></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;text-decoration:underline;">Exhibit Number</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;text-decoration:underline;">Description</font></div></td></tr><tr><td style="vertical-align:middle;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><a style="text-decoration:underline;color:#0000FF;-sec-extract:exhibit;" href="exhibit33cbl_amendmentxtox.htm"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">3.3</font></a></div></td><td style="vertical-align:middle;background-color:#cceeff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:8px;text-align:left;font-size:10pt;"><a style="text-decoration:underline;color:#0000FF;-sec-extract:exhibit;" href="exhibit33cbl_amendmentxtox.htm"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Amendment to the Third Amended and Restated Bylaws of CBL &amp; Associates Properties, Inc., Effective June 22, 2018</font></a><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div><br></div><div></div><hr style="page-break-after:always"><div><a name="sc84148106c5d4b129f1ec6d7ff893563"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">SIGNATURES</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">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.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:342px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:45.085470085470085%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">CBL &amp; ASSOCIATES PROPERTIES, INC.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">/s/ Farzana Khaleel</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Farzana Khaleel</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Executive Vice President &#8211; Chief</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Financial Officer and Treasurer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:342px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:45.085470085470085%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:10pt;font-weight:bold;">CBL &amp; ASSOCIATES LIMITED PARTNERSHIP</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">By:   CBL HOLDINGS I, INC., its general partner</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">/s/ Farzana Khaleel</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Farzana Khaleel</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Executive Vice President &#8211; Chief</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Financial Officer and Treasurer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;">Date: June 28, 2018</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div>	</body>
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<TYPE>EX-3.3
<SEQUENCE>2
<FILENAME>exhibit33cbl_amendmentxtox.htm
<DESCRIPTION>EXHIBIT 3.3
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<div><a name="s8C001E6EB6CB6D3BF75142B5C37AF241"></a></div><div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;font-weight:bold;">Exhibit 3.3</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;font-weight:bold;">AMENDMENT</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;font-weight:bold;">TO THE THIRD AMENDED AND RESTATED BYLAWS</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;font-weight:bold;">OF</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;font-weight:bold;">CBL &amp; ASSOCIATES PROPERTIES, INC.</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Avenir LT Pro 65 Medium,sans-serif;font-size:12pt;font-weight:bold;">Effective June 22, 2018</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">Section 2.2 of the Bylaws is hereby deleted in its entirety and the following Section 2.2 is inserted in lieu thereof:</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:12pt;font-weight:bold;">Section 2.2. Special Meeting.</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">&#32;&#32;Subject to the rights of the holders of any series of preferred stock, par value $.01 per share, of the Corporation (the &#8220;Preferred Stock&#8221;) to elect additional directors under specified circumstances, if any, special meetings of the stockholders may be called by the Chairman of the Board or by the Board of Directors pursuant to a resolution adopted by a majority of the total number of directors which the Corporation would have if there were no vacancies (the &#8220;Whole Board&#8221;) and shall be called by the Chairman of the Board, the Chief Executive Officer or the President at the request of the holders of 25% of the outstanding shares of the Corporation entitled to vote.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">Section 3.4 of the Bylaws is hereby deleted in its entirety and the following Section 3.4 is inserted in lieu thereof:</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:12pt;font-weight:bold;">Section 3.4.</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;font-weight:bold;">&#32;&#32;Special Meetings.</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">&#32;Special meetings of the Board of Directors shall be called at the request of the Chairman of the Board, the Chief Executive Officer, the President or a majority of the Board of Directors or a majority of the Independent Directors (as defined in Section 3.9). The person or persons authorized to call special meetings of the Board of Directors may fix the place and time of the meetings.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">Section 4.4 of the Bylaws is hereby deleted in its entirety and the following Section 4.4 is inserted in lieu thereof:</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:12pt;font-weight:bold;">Section 4.4. President.</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">&#32;The President shall act in a general executive capacity and shall assist the Chairman of the Board and the Chief Executive Officer in the administration and operation of the corporation&#8217;s business and general supervision of its policies and affairs. In the absence of or because of the inability to act of the Chairman of the Board and the Chief Executive Officer, the President shall perform all duties of the Chairman of the Board and preside at all meetings of stockholders and of the Board of Directors. The President may sign, alone or with the Secretary, or an Assistant Secretary or any other proper officer of the corporation authorized by the Board of Directors, certificates, contracts and other instruments of the Corporation as authorized by the Board of Directors.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">Section 4.5 of the Bylaws is hereby deleted in its entirety and the following Section 4.5 is inserted in lieu thereof:</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:Avenir LT Pro 55 Roman,sans-serif;font-size:12pt;font-weight:bold;">Section 4.5. Chief Executive Officer.</font><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;">&#32;&#32;The Board of Directors may designate a Chief Executive Officer from among the elected officers. In the absence of such designation, the Chairman of the Board shall be the Chief Executive Officer of the Corporation. The Chief Executive Officer shall, in the absence of or because of the inability to act of the Chairman of the Board, perform all duties of the Chairman of the Board and preside at all meetings of stockholders and of the Board of Directors. The Chief Executive Officer shall have general responsibility for implementation of the policies of the Corporation, as determined by the Board of Directors. The Chief Executive Officer may sign, alone or with the Secretary, or an Assistant Secretary or any other proper officer of the Corporation authorized by the Board of Directors, certificates, contracts and other instruments of the corporation as authorized by the Board of Directors.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;font-size:11pt;"><font style="font-family:Avenir LT Pro 35 Light,sans-serif;font-size:11pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div></div>	</body>
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