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AKPB > SEC Filings for AKPB > Form 8-K on 26-Mar-2013All Recent SEC Filings

Show all filings for ALASKA PACIFIC BANCSHARES INC | Request a Trial to NEW EDGAR Online Pro



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

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

(a) On March 21, 2013, the Board of Directors of Alaska Pacific Bancshares, Inc. ("Company") amended Article II, Section 5, Notice of Meetings, and Section 9, Proxies. Section 5 was amended to provide for notice only mailings for shareholder meetings through electronic transmission of such notices and related materials upon consent of the shareholder. Section 9 was amended to allow proxies to be executed electronically and for the electronic transmission of such electronically executed proxies, provided that shareholder authorization for electronic delivery is included with the transmission. The Bylaw amendments are effective as of the date of adoption. A copy of the Company's Amended and Restated Bylaws is attached hereto as Exhibit 3.2.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibit is being furnished herewith and this list shall constitute the exhibit index:

3.2 Amended and Restated Bylaws of Alaska Pacific Bancshares, Inc.

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