UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 22, 2015
Synergy Strips Corp. | ||
(Exact name of registrant as specified in its charter) |
Nevada | 000-55098 | 99-0379440 | ||
(State
or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS
Employer
ID Number) |
865 Spring Street Westbrook, Maine |
04092 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (615) 939-9004
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.03. Amendments to Articles of Incorporation or Bylaw; Change in Fiscal Year.
Effective on June 22, 2015, our Board of Directors amended our Bylaws to provide that any corporate action required by our Articles of Incorporation, Bylaws, or the laws under which our company is formed, and that is to be voted upon or approved at a duly called meeting of the directors or shareholders, may be accomplished without a meeting if a written memorandum of the respective directors or shareholders, setting forth the action so taken, shall be signed by all the directors or shareholders holding a majority of the voting capital stock, as the case may be. The Bylaw amendment is filed as Exhibit 3.2 to this Report and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) | Exhibits. |
Exhibit No. | Description of Exhibit | |
3.2 | Amendment to Article III of Bylaws of Synergy Strips Corp. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SYNERGY STRIPS CORP. | |
Date: June 26, 2015 | /s/ Jack Ross |
Jack Ross | |
Chief Executive Officer |
Exhibit 3.2
AMENDMENT TO
BYLAWS OF SYNERGY STRIPS CORP.
THIS AMENDMENT to the Bylaws of Synergy Strips Corp. (the “ Corporation ”) is dated as of the 22nd day of June 2015.
WHEREAS, the Board of Directors and shareholders of the Corporation have adopted the Bylaws of Synergy Strips Corp. (as amended, the “ Bylaws ”); and
WHEREAS, pursuant to Article X.01 of the Bylaws, the Bylaws may be amended by a majority of the Corporation’s Board of Directors (the “ Board ”) and the Board has approved amending the Bylaws to allow action by written consent of a majority of the shareholders.
NOW, THEREFORE, the Bylaws have been amended as follows:
1. | Article III shall be amended as follows: | |
“Any corporate action required by the Articles of Incorporation, Bylaws, or the laws under which this Corporation is formed, to be voted upon or approved at a duly called meeting of the Directors or shareholders may be accomplished without a meeting if a written memorandum of the respective Directors or shareholders, setting forth the action so taken, shall be signed by all the Directors or shareholders holding a majority of the voting capital stock, as the case may be.” |
IN WITNESS WHEREOF, the undersigned hereby certifies that this Amendment was duly adopted by the Board of Directors.
SYNERGY STRIPS CORP. | |
/s/ Jack Ross | |
Jack Ross, President, Chief Executive Officer, Chief Financial Officer, Secretary |