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EX-3 - AMENDED BYLAWS - DigitalTown, Inc.f2012bylawsdraft.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:  March 12, 2013
(Date of earliest event reported)

DigitalTown, Inc.
(Exact name of registrant as specified in its charter)

 

MN
(State or other jurisdiction
of incorporation)

000-27225
(Commission File Number)

411427445
(IRS Employer
Identification Number)

 

11974 Portland Ave, Burnsville
(Address of principal executive offices)

 

55337
(Zip Code)


952-890-2362
(Registrant's telephone number, including area code)

 


(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)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Section 5- Corporate Governance and Management


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.


On March 12, 2013, a majority of the Board of Directors has approved amended and restated Bylaws of the Company.  Various provisions of the Company’s bylaws were revised to reflect the Company’s status as a public company.


Section 9 – Financial Statements And Exhibits


Item 9.01 Financial Statements and Exhibits


Updated Bylaws of Digitaltown, Inc., attached hereto as Exhibit 3.


SIGNATURES



Dated: March 20, 2013

DIGITALTOWN, INC

By:  /s/ Richard Pomije_____                   ____
      Richard Pomije, Chairman