Attached files
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 14, 2011
ORGENESIS INC.
(Exact name of registrant as specified in its charter)
Nevada 000-54329 980583166
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1001 SW 5th Avenue, Suite 1100, Portland, Oregon 97204
(Address of principal executive offices) (Zip Code)
(503) 206-0935
(Registrant's telephone number, including area code)
BUSINESS OUTSOURCING SERVICES, INC.
(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))
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR
AMENDMENT TO ARTICLES OF INCORPORATION
On September 14, 2011, we filed a Certificate of Amendment to our Articles of
Incorporation in order to correct certain information relating to the names of
our directors and officers as well as add supplemental information to our
articles of incorporation. A description of the changes to our Articles of
Incorporation was attached as an exhibit to our definitive proxy statement filed
with the SEC on August 18, 2011.
THE ABOVE DESCRIPTION OF THE CERTIFICATE OF AMENDMENT DOES NOT PURPORT TO BE
COMPLETE, AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO THE FULL TEXT OF THE
CERTIFICATE OF AMENDMENT OF OUR COMPANY, WHICH ARE ATTACHED AS EXHIBIT 3.1 TO
THIS CURRENT REPORT ON FORM 8-K AND ARE INCORPORATED BY REFERENCE HEREIN.
AMENDED AND RESTATED BYLAWS
On September 14, 2011, we amended and restated our company's bylaws. The
amendment and restatement of the bylaws was for the purpose of, among other
things, removing certain outdated and redundant provisions that existed in our
company's prior bylaws with respect to corporate governance, shareholder and
director meeting procedures, and indemnification procedures. A description of
our amended and restated bylaws was attached as an exhibit to our definitive
proxy statement filed with the SEC on August 18, 2011.
The above description of the amended and restated Bylaws does not purport to be
complete, and is qualified in its entirety by reference to the full text of the
amended and restated Bylaws of our company, which are attached as Exhibit 3.2 to
this Current Report on Form 8-K and are incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
3.1 Certificate of Amendment to Articles of Incorporation
3.2 Amended and Restated Bylaws
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.
ORGENESIS INC.
By: /s/ Guilbert Cuison
-----------------------------------
Guilbert Cuison
President, Secretary and Director
September 20, 2011
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