Item 5.03.    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
 
On December 18, 2007, the Board of Directors of the Registrant approved a First Amendment to the Second Amended and Restated Bylaws. This amendment has been approved by the Registrant solely to allow the Registrant to be eligible for Direct Registration Services. Although the Registrant will be DRS-eligible, it has not yet approved or implemented any plan to be DRS-participating. The amendment was made effective immediately on December 18, 2007.
 

 

Signature(s)
 
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.
 
     
 
WATERSIDE CAPITAL CORPORATION
 
 
Date: December 20, 2007
     
By:
 
/s/    Franklin P. Earley
               
Franklin P. Earley
               
Chief Executive Officer
 
 

 

Exhibit Index
 
Exhibit No.
  
Description
EX-3.(ii).1
  
First Amendment to Second Amended and Restated Bylaws