Attached files
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| EX-3 - AMENDED BYLAWS - DD's Deluxe Rod Holder, Inc. | ddsdeluxerodholderincamendme.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) May 5, 2016
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DD’s Deluxe Rod Holder, Inc.
(Name of Small Business issuer in its charter)
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Nevada |
| 000-52711 |
| 61-1748028 |
(State or other jurisdiction of incorporation or organization) |
| (Commission File No.) |
| (IRS Employer Identification Number) |
Unit 171-2A-15 Worobetz Place
Saskatoon, SK S7L6R4
(Address of principal executive offices)
306-716-5372
(Registrant’s telephone number)
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Section 5- Corporate Governance and Management
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On May 05, 2016, the Board of Directors (the “Board”) of DD’s Deluxe Rod Holder, Inc. (“Deluxe” or the “Company”) amended Exhibit A to its Bylaws to correct a scrivener’s error related to the number of members of the Board set forth in Exhibit A. Exhibit A to the Bylaws of the Company has been amended to provide that there shall be not less than one (1) and not more than five (5) members of the Board.
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.
Section 9 – Exhibits and Financial Statements
Item 9.01 Exhibits and Financial Statements
Attached hereto as Exhibit 3 is the Amended Exhibit A to the Company’s Bylaws.
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.
DD’s Deluxe Rod Holder, Inc.
/s/ Desmond Deschmbeault
Desmond Deschambeault
President and Secretary
May 05, 2016