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CNEH.OB > SEC Filings for CNEH.OB > Form 8-K on 30-Sep-2008All Recent SEC Filings

Show all filings for CHINA NORTH EAST PETROLEUM HOLDINGS LTD | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CHINA NORTH EAST PETROLEUM HOLDINGS LTD


30-Sep-2008

Amendments to Articles of Inc. or Bylaws; Change in Fisca


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

Amendment of ByLaws

On August 10, 2008, our Board of Directors amended Article IV of its Bylaws to provide for the issuance of uncertificated and certificated shares, which previously permitted only the issuance of certificated shares.

On September 25, 2008 our Board of Directors amended Article II, Section 2.06 of its Bylaws to remove provisions which permit the close of its share transfer books for the purpose of determining shareholders entitled to notice of or to vote at a meeting of the shareholders.

A copy of the amended and restated Bylaws is attached as Exhibit 3.1 to this current report on Form 8-K.

9.01. Financial Statements and Exhibits.

(d) Exhibits

3.1 Amended and Restated Bylaws

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