Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - BE Resources Inc. | form8k.htm |
| EX-3.1.1 - EXHIBIT 3.1.1 - BE Resources Inc. | exhibit3-1.htm |
Exhibit 3.2.1
AMENDMENT TO
BYLAWS
OF
BE
RESOURCES INC.
Section 1, Paragraph A of Article II of the Bylaws of BE Resources Inc., a Colorado corporation (the “Corporation”), is replaced in its entirety as follows:
A. Time and Place. The Annual Meeting of the Shareholders of the Corporation, commencing with the year of incorporation, shall be determined by the Board of Directors on a date not less frequent than once during every calendar year.