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

Effective June 15, 2009 the Board of Directors of Golden Eagle International Inc. (the "Company") adopted amendments to the Company's Bylaws. The amendments were adopted to permit book entry transfer of shares of the Company's common stock and also to revise or remove certain provisions that our directors believed were unnecessary or obsolete. A copy of the amendments to the Company's Bylaws adopted by the Board of Directors is filed herewith as Exhibit 3.1(ii).