Avensys Corp - Current report filing (8-K)
January 16 2008 - 4:17PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date
of
Report (Date of earliest reported): December 30, 2007
Avensys
Corporation
(Exact
name of registrant as specified in its charter)
Nevada
|
000-33199
|
88-0467848
|
(State
or other jurisdiction
|
(Commission
File No.)
|
(IRS
Employer ID)
|
|
of
incorporation)
|
|
400
Montpellier Blvd.
Montreal,
Quebec
Canada
H4N 2G7
(Address
of principal executive offices and Zip Code)
(514)
904-6030
(Registrant's
telephone number, including area code)
Copies
to:
Darrin
Ocasio, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway
32
nd
Floor
New
York,
NY 10006
Tel:(212)
930-9700
Fax:(212)
930-9725
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 (see General Instruction A.2. below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.03 Amendments to Bylaws
On
December 30, 2007, the Board of Directors of Avensys Corporation (“Avensys” or
the “Company”) adopted amended and restated Bylaws of the Company (the “Amended
Bylaws”). The Amended Bylaws clarify the following:
·
|
The
indemnification of the Company’s Directors against expenses (including
attorneys’ fees) actually and reasonably incurred is no longer limited to
the case where a Director is successful in his defense. The Company’s
Directors are now indemnified whether they are successful or not
in their
defense;
|
·
|
Furthermore,
the indemnification of the Company’s Directors no longer requires a prior
authorization of the Board of Directors.
|
Item
9.01 Exhibits
|
Exhibit
|
Description
|
|
|
|
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3.1
|
Amended
and Restated Bylaws
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
|
|
|
|
|
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MANARIS
CORPORATION
|
|
|
|
January
16,
2008
|
By:
|
/s/
John G. Fraser
|
|
John
G. Fraser
President
and Chief
Executive
Officer
|
|
|
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