RANCHER ENERGY CORP. FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
(Edgar Glimpses Via Acquire Media NewsEdge)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
As more fully described below in this Current Report on Form 8-K, on August 26,
the Board of Directors of Rancher Energy Corp. (the "Company"), approved an
Amendment to the Bylaws (the "Bylaws") by Unanimous Consent of the Board in lieu
of the Special Meeting of the Board of Directors. The Amendment is being filed
as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by
reference. The Amendment to the Bylaws provides that the "Control Share" statute
of Nevada Revised Statutes (NRS 78.378 - 78.3793) shall not be applicable to the
purchase of 52% of the Company by Terex Energy Corp., nor any subsequent control
share acquisition transaction.
Item 9.01 Financial Statements and Exhibits.
The following is a complete list of exhibits filed as part of this Report.
Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of
Exhibit # Description
Exhibit 3.1 Amendment to Bylaws of Rancher Energy Corp
[ Back To TMCnet.com's Homepage ]