Attached files

                                  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 9, 2015

                           DIVERSIFIED RESOURCES, INC.
                   ------------------------------------------
             (Exact name of registrant as specified in its charter)

         Nevada                          None                    98-0687026
  -----------------------         ------------------         -----------------
(State or other jurisdiction     (Commission File No.)     (IRS Employer
of incorporation)                                            Identification No.)

                             1789 W. Littleton Blvd.
                               Littleton, CO 80120
                  --------------------------------------------
          (Address of principal executive offices, including Zip Code)


             Registrant's telephone number, including area code: (303) 797-5417

                                       N/A
                 ---------------------------------------------
          (Former name or former address if changed since last report)


Check 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)

[ ] 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-14(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 End.

     On June 9, 2015, the Company's  directors  adopted new bylaws,  attached as
Exhibit 3(ii).

Item 9.01   Exhibits

Exhibit
Number      Description of Document
------      -----------------------

 3(ii)      Bylaws adopted on June 9, 2015.


                                       2


                                   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.


Date:  June 9, 2015

                                    DIVERSIFIED RESOURCES, INC.


                                    By:  /s/ Paul Laird
                                         -------------------------------------
                                         Paul Laird, Chief Executive Office