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EX-3.2 - Synergy CHC Corp.ex3-2.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): 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.

 

(d)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