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Amendments to Articles of Incorporation or

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On October29, 2015, the Board of Directors of Ecolab Inc. (the Company) approved the amendment and restatement of the Companys By-Laws, primarily to adopt Delaware as the exclusive forum for adjudication of certain claims and disputes as set forth in Section9 under ArticleVII entitled Forum for Adjudication for Certain Disputes. The Amended and Restated By-Laws were effective upon the approval by the Board of Directors.

The foregoing description of the amendment to the By-Laws is only a summary, does...


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