Attached files
| file | filename |
|---|---|
| EX-3.7 - UBI Blockchain Internet LTD-DE | ex3-7.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): August 22, 2017
UBI BLOCKCHAIN INTERNET, LTD.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-54236
| Delaware | 27-3349143 | |
| (State or other jurisdiction | (IRS Employer | |
| of incorporation) | Identification No.) |
SmartSpace 3F, Level 9, Unit 908, 100 Cyberport Rd., Hong Kong, People’s Republic of China |
||
| (Address of principal executive offices) | (Zip Code) |
(212) 372-8836
(Registrant’s telephone number, including area code)
Not Applicable
(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 August 22, 2017, the Board of Directors of UBI Blockchain Internet LTD, (“the Company” or “the Registrant”), by unanimous written consent adopted and ratified Amended and Restated By-laws for the Company.
Article V, of the Corporation’s Certificate of Incorporation, in effect, entitled, “Amendment of ByLaws” states that “The Board of Directors of the corporation shall have the power to adopt, amend or repeal the Bylaws of the corporation. Any adoption, amendment or repeal of the Bylaws of the corporation by the Board of Directors shall require the approval of a majority of the Whole Board.” Therefore, the Board amended and restated the Corporation’s By-laws that were considered out-of-date.
The Company’s Amended and Restated By-laws are attached hereto as Exhibit 3.7 and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits:
| Incorporated by reference | ||||||||||||
| Exhibit | Exhibit Description | Filed herewith |
Form | Period Ending | Exhibit | Filing Date | ||||||
| 3.7 | Amended and Restated By-laws. | X |
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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.
| UBI Blockchain Internet, Ltd. | ||
| Date: August 23, 2017 | ||
| By: | /s/ Cheung Chan | |
| Name: | Cheung Chan | |
| Title: | Chief Financial Officer | |
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