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BFRE.OB > SEC Filings for BFRE.OB > Form 8-K on 30-Apr-2008All Recent SEC Filings

Show all filings for BLUEFIRE ETHANOL FUELS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BLUEFIRE ETHANOL FUELS INC


30-Apr-2008

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a) Amendment to Bylaws.

On April 24, 2008, the Board of Directors of BlueFire Ethanol Fuels, Inc. ("Company") approved an amendment and restatement of the Company's current Amended and Restated Bylaws ("Bylaws", the current amended and restated version being the "Second Amended and restated Bylaws"), effective immediately. The Bylaws were amended and restated to implement the following:

Article VIII, Section 6 (Stock Certificates): The section was amended to change the requirement that stock be issued in certificate form only, so that now stock can also be issued in uncertificated form.

The descriptions of the changes of the Second Amended and Restated Bylaws contained in this report do not purport to be complete and are qualified in their entirety by reference to the full text of the Bylaws, a copy of which was filed with the Securities and Exchange Commission on December 13, 2006 as Exhibit 3.2 to the Company's Registration Statement on Form 10-SB and is incorporated herein by reference, and the Second Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.

ITEM 9.01 EXHIBITS

(d) Exhibits

3.1 Second Amended and Restated Bylaws.

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