8-K 1 e8-k.htm SECOND AMENDMENT TO BYLAWS e8-k.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): September 28, 2009
 
Commission File Number: 0-07914
 
 
BASIC EARTH SCIENCE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
 
 
     
Delaware
 
84-0592823
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification Number)
 
     
633 17th Street, Suite 1645
Denver, Colorado
 
80202
(Address of principal executive offices)
 
(Zip Code)
 
(303) 296-3076
(Registrant telephone including area code)
 
Check the appropriate item 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))

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ITEM 5.03 - AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
 
On September 28, 2009, the Board of Directors of Basic Earth Science Systems, Inc. (the “Company”) amended the Company’s bylaws in order to, among other things, enable the Company to issue uncertificated shares of capital stock.
 
The foregoing description of the amendment to the Company’s bylaws is qualified in its entirety by reference to the Second Amendment to Bylaws, dated September 28, 2009, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3(ii) and incorporated herein by reference.
 
Item 9.01 - Exhibits
 
(d) Exhibits.
 
     
Exhibit No.
 
Description
 
Second Amendment to Bylaws, dated September 28, 2009
 
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SIGNATURE
 
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.
 
  BASIC EARTH SCIENCE SYSTEMS, INC.
      
Date: October 2, 2009
By: /s/ Ray Singleton  
  Ray Singleton, President