-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TBIPbvX8uj7wTgaOPkLKr0IyZy7I7fPaBKuqhYDABfITJ3ny14BBxlz65fR01x/K g4kFeu7lZuNW9uMA0kPk2w== 0001036848-09-000003.txt : 20090204 0001036848-09-000003.hdr.sgml : 20090204 20090203192412 ACCESSION NUMBER: 0001036848-09-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090130 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20090204 DATE AS OF CHANGE: 20090203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AEROCENTURY CORP CENTRAL INDEX KEY: 0001036848 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 943263974 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13387 FILM NUMBER: 09566484 BUSINESS ADDRESS: STREET 1: 1440 CHAPIN AVE STE 310 CITY: BURLINGAME STATE: CA ZIP: 94010 BUSINESS PHONE: 6503401888 MAIL ADDRESS: STREET 1: 1440 CHAPIN AVENUE SUITE 310 CITY: BURLINGAME STATE: CA ZIP: 94010 FORMER COMPANY: FORMER CONFORMED NAME: AEROMAX INC DATE OF NAME CHANGE: 19970331 8-K 1 v28krevariablebylaw.htm 8K RE: VARIABLE BOARD AMENDMENT TO BYLAWS v28krevariablebylaw.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):
 
 
January 30, 2009
 
 
Commission File No.:    001-13387
 
acylog
AEROCENTURY CORP.
_________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
94-3263974
 
(State or Other Jurisdiction of incorporation)
 
(I.R.S. Employer Identification No.)
 
   
1440 Chapin Avenue, Suite 310
Burlingame, CA  94010
 
94010
(Address of principal executive offices)
(Zip Code)
 
 
(650) 340-1888
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: 
 o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 

 
 
Item 5.03: Amendment to Bylaws
 
 
On January 30, 2009, the Board of the Directors of the Company approved an amendment to the Bylaws of the Company to change the range of the variable number of directors from "6 to 9 directors" to "5 to 9 directors", as shown in the Bylaw Amendment attached as Exhibit 3.1 hereto.
 
 
 
     
 
AEROCENTURY CORP.
     
Date: February 3, 2009
By:
/s/ Neal D. Crispin
   
 
Title: President
 

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AMENDMENT TO BYLAWS OF AEROCENTURY CORP
January 30, 2009


Article II, Section 2 of Bylaws of the Company shall be restated in its entirety as set forth below:

2.   QUALIFICATIONS AND NUMBER.   The  total number  of directors constituting the entire Board shall be not less than 6  five (5)  nor more than nine (9), with the then authorized number of directors being fixed from time to time by the Board.  The number of the directors may be increased or decreased by action of the directors.

I HEREBY CERTIFY that the foregoing is a full, true and correct copy of the Amendment to Bylaws of AeroCentury Corp., a Delaware corporation, as in effect on the date hereof.

Dated: 1-30-09



/s/ Christopher B. Tigno                              
Assistant Secretary of eroCentury Corp.
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