LAS VEGAS RAILWAY EXPRESS, INC. - FORM 10-K/A - EX-3.8 - AMENDED BY-LAWS OF THE REGISTRANT - February 17, 2011

Attached files

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10-K/A - LAS VEGAS RAILWAY EXPRESS, INC. FORM 10-K/A AMENDMENT 1 MARCH 31, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331.htm
EX-3.6 - CERTIFICATE OF MERGER, AS DATED MARCH 19, 2010, BY AND BETWEEN LIBERTY CAPITAL ASSET MANAGEMENT, INC. AND LAS VEGAS RAILWAY EXPRESS. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex3-6.htm
EX-3.5 - AMENDED ARTICLES OF INCORPORATION AS DATED MARCH 19, 2010. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex3-5.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex23-1.htm
EX-11.4 - BRIDGE LOAN AND SECURITY AGREEMENT, SOUTH LAKE CAPITAL, DATED JANUARY 25, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-4.htm
EX-11.2 - PROMISSORY NOTE DATED FEBRUARY 28, 2010 BY AND BETWEEN LIBERTY CAPITAL ASSET MANAGEMENT INC. AND TRANSPORTATION MANAGEMENT SERVICES INC. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-2.htm
EX-11.3 - RAILCAR PURCHASE AGREEMENT DATED FEBRUARY 8, 2010 BY AND BETWEEN LIBERTY CAPITAL ASSET MANAGEMENT INC. AND TRANSPORTATION MANAGEMENT SERVICES INC. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-3.htm
EX-11.6 - SOUTH LAKE CAPITAL LLC WARRANT ISSUANCE AND RELEASE, DATED MAY 29, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-6.htm
EX-11.5 - SOUTH LAKE CAPITAL LLC PROMISSORY NOTE DATED JANUARY 15, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-5.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex31-1.htm
EX-3.4A - AMENDED BY-LAWS OF THE REGISTRANT DATED NOVEMBER 3, 2008 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex3-4a.htm
EX-3.4B - AMENDED ARTICLES OF INCORPORATION - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex3-4b.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex32-1.htm
EX-3.7 - AMENDED ARTICLES OF INCORPORATION AS DATED APRIL 19, 2010. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex3-7.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex31-2.htm
Exhibit 3.8
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
 OF BY LAWS

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
 
FIRST: That at a resolution of the Board of Directors of Liberty Capital Asset Management, Inc. were duly adopted setting forth a proposed amendment of the By Laws of said corporation, the proposed amendment is as follows;
 
RESOLVED, that the By Laws of this corporation be amended by changing the Article I thereof numbered (1) Annual Meeting, so that as amended, said Article shall be and read as follows:
 
A meeting of the shareholders shall be held annually for the election of Directors and to transact business as may be determined by the Board of Directors.
 
RESOLVED that the By Laws of this corporation be amended by changing the Article III thereof numbered (5) President, so that as amended, said Article shall be and read as follows:
 
The President may be the Chief Executive Officer of the Corporation or someone other than the Chief Executive Officer shall have general and active management of the business of the Corporation and shall see that all orders and resolutions of the Board of Directors are carried into effect. The President shall also preside at all meeting of the shareholders and the Board of Directors.
 
RESOLVED, that the By Laws of this corporation be amended by changing the Article V thereof numbered (2) Fiscal Year, so that as amended, said Article shall be and read as follows:
 
The fiscal year of the Corporation shall be the twelve months ending March 31st. or such other period as may be fixed by the Board of Directors.
 
IN WITNESS WHEREOF we do set our hands this 3rd day of November, 2008.



 
/s/  Michael A. Barron
 
Michael A. Barron, Director and CEO
   
   
 
/s/  Joseph Cosio Barron
 
Joseph Cosio Barron, Secretary and Director

 

LAS VEGAS RAILWAY EXPRESS, INC. Reports