Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - Intellicell Biosciences, Inc. | ex31.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 10, 2014
INTELLICELL BIOSCIENCES, INC
|
(Exact name of registrant as specified in its charter)
|
|
Nevada
|
333-49388
|
91-1966948
|
||
|
(State or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
|
460 Park Avenue, 17th Fl
New York, NY 10022
|
|
(Address of principal executive offices)
|
(646) 576-8700
Registrant’s telephone number, including area code
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; CHANGES IN FISCAL YEAR
|
On January 10, 2014, Intellicell Biosciences, Inc. (the “Company”) amended its bylaws by amending and restating Article V, Section 5.3 in order to allow the Company to issue its shares for such consideration, expressed in dollars as shall be fixed from time to time by the Board of Directors (the “Amendment”). The description of the Amendment is qualified in its entirety by the full text of the Amendment which is filed herewith as Exhibit 3.2 and hereby incorporated by reference.
|
ITEM 9.01
|
FINANCIAL STATEMENTS AND EXHIBITS.
|
(d) Exhibits
|
Exhibit No.
|
Description
|
|
*Filed herewith
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.
|
INTELLICELL BIOSCIENCES, INC
|
|||||
|
Date: January 21, 2014
|
By:
|
/s/ Dr. Steven Victor
|
|||
|
Name: Dr. Steven Victor
|
|||||
|
Title: Chief Executive Officer
|
|||||
3