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EX-3.1 - AMENDED AND RESTATED BYLAWS OF DIGIPATH, INC. DATED FEBRUARY 28, 2014 - Digipath, Inc.exhibit3_1.htm

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)

February 28, 2014

____________________________

DigiPath, Inc.

(Exact name of registrant as specified in charter)

Nevada

(State or other Jurisdiction of Incorporation or Organization)

 

000-54239

(Commission File Number)

 

27-3601979

(IRS Employer Identification No.)

 

1328 West Balboa Boulevard, Suite C

Newport Beach, CA 92661

(Address of Principal Executive Offices and zip code)

 

 

 

 

 

(702) 527-2060

(Registrant’s telephone
number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) under the Exchange Act (17 CFR 240.14a-12(b))

[ ] 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 Bylaws; Change in Fiscal Year.

 

 

On February 28, 2014, the Board approved adoption of the Amended and Restated Bylaws. This description of the amendment is not complete and is qualified in its entirety by reference to the Amended Restated Bylaws, a copy of which is filed as Exhibit 3.1 to this report and is incorporated herein by reference.

 

 

 

Item 9.01 Financial Statements and Exhibits.

 

 

(d)  Exhibits

 

 

 

Exhibit

Number

  Description of Document
3.1   Amended and Restated Bylaws of DigiPath, Inc. dated February 28, 2014.

 

 

 

 
 

 

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.

DigiPath, Inc.

Date: March 3, 2014

 

By: /s/ ERIC STOPPENHAGEN

Eric Stoppenhagen

President