Current Report Filing (8-k)
June 26 2015 - 8:01AM
Edgar (US Regulatory)
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.
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 |
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