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EX-3.1 - BYLAW AMENDMENT - MAJOR LEAGUE FOOTBALL INCmlfb_ex3z1.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 2, 2015


Major League Football, Inc.

(Exact name of registrant as specified in its charter)


Delaware

00-51132

20-1568059

(State or other jurisdiction of
Incorporation or Organization)

(Commission File
Number)

(I.R.S. Employer
Identification No.)


 

 

2601 Annand Drive, Suite 16, Wilmington, DE

19808

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:   (774) 213-1995


 

(Former name or former address, if changed since last report)


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 Bylaws; Change in Fiscal Year.


On February 2, 2015 the Company’s Board of Directors voted to amend the Company’s amended and restated bylaws so that Article VII- Section 3. Fiscal Year shall read as follows:


The fiscal year of the Corporation shall end on the 30th day of April.


A copy of the amendment to the Company’s amended and restated bylaws is filed as Exhibit 3.1 to this report and is incorporated herein by reference.



Item 9.01

Financial Statements and Exhibits

 

 

Exhibit No.

 

Description

 

3.1

 

Bylaw Amendment










 


SIGNATURES


Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


MAJOR LEAGUE FOOTBALL, INC.


By:

/s/Michael D. Queen

 

   

Michael D. Queen, Executive V.P.

 



Dated: February 2, 2015