Attached files
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| EX-3.1 - IMH Financial Corp | v219371_ex3-1.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): April 15, 2011
IMH Financial Corporation
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(Exact name of registrant as specified in its charter)
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Delaware
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000-52611
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81-0624254
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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4900 N. Scottsdale Rd., Suite 5000
Scottsdale, Arizona
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85251
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(Address)
(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (480) 840-8400
N/A
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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:
[ ] 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))
Amended and Restated Bylaws.
The board of directors of IMH Financial Corporation adopted amended and restated bylaws effective April l5, 2011. The amended and restated bylaws reduce the number of authorized directors to between two and seven (from between seven and fifteen), eliminate the quorum requirement that a quorum constitute no less than one third of the total number of authorized directors, as a result of which a majority of directors in office will constitute a quorum, and modify language relating to the interaction of the bylaws with the terms of any future certificate of designation relating to any series of preferred stock. This summary of the amended and restated bylaws is qualified in its entirety by reference to the amended and restated bylaws which are attached hereto as Exhibit 3.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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3.1
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Amended and Restated Bylaws
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2
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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April 21, 2011
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IMH FINANCIAL CORPORATION
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By:
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/s/ William Meris
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William Meris
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President
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