EX-3.1 2 exh31bylawrevision.htm EXHIBIT 3.1 Exhibit


Exhibit 3.1


Exhibit 3.1 to Albemarle Corporation Current Report on Form 8-K Filed July 23, 2019
Text of Amendment to Bylaws (New Text Underlined; Deleted Test in Strikethrough)


ALBEMARLE CORPORATION
AMENDED AND RESTATED BYLAWS

. . .

ARTICLE II
Directors

. . .

Section 2.    Number of Directors. The Board shall be eleven in number. Byamendment of these Bylaws the Board or the shareholders may increase or decrease the number of directors; provided, however, that the Board may not increase or decrease the number of directors by more than thirty percent ofconsist of at least seven and no more than 13 members, the exact number of directors last elected by theto be determined by resolution adopted by the Board from time to time.