Item
5.03
|
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year
End.
|
Resourcing Solutions Group, Inc - Recent Material EventEffective
December 4, 2007, the Board of Directors of the Registrant adopted amendments
to
the Registrant’s Bylaws.
The
amendments establish the duties and responsibilities of Chief Executive Officer
and provide that the same person may hold the positions of Chief Executive
Officer and President. In addition, the amendments make clear that any consent
actions of the shareholders or the directors without a meeting may be undertaken
in compliance with the Nevada Business Corporation Act, as amended from time
to
time.
A
complete copy of the Amended and
Restated Bylaws is attached to this report.
Section
9 - Financial
Statements and Exhibits
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.
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