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NIMU.OB > SEC Filings for NIMU.OB > Form 8-K on 19-Nov-2009All Recent SEC Filings

Show all filings for NON INVASIVE MONITORING SYSTEMS INC /FL/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NON INVASIVE MONITORING SYSTEMS INC /FL/

19-Nov-2009

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


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

On November 16, 2009 the Board of Directors amended our By-laws to (i) provide that the annual meetings of shareholders may take place on a date designated by the Board of Directors, replacing a provision that set a specific date for such meetings and (ii) conform the By-laws to the Articles of Incorporation to provide that the number of directors be between one and eight.. The text of the amendment is attached hereto as Exhibit 3.1.



Item 9.01 Financial Statements and Exhibits.

Exhibit Number Description

3.1 Amendments to By-laws dated November 16, 2009.

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