Resourcing Solutions Group Inc - Current report filing (8-K)
December 05 2007 - 3:33PM
Edgar (US Regulatory)
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):
December
4, 2007
The
Resourcing Solutions Group, Inc.
(Exact
Name of Registrant as Specified in Charter)
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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7621
Little Ave., Suite 101, Charlotte, North
Carolina
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28226
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
(704)
643-0676
(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 (see General Instruction A.2. below):
o
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Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Section
5 -
Corporate
Governance
Item
5.03
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Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year
End.
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Effective
December 4, 2007, the Board of Directors of the Registrant adopted amendments
to
the Registrant’s Bylaws.
The
amendments establish the duties and responsibilities of Chief Executive Officer
and provide that the same person may hold the positions of Chief Executive
Officer and President. In addition, the amendments make clear that any consent
actions of the shareholders or the directors without a meeting may be undertaken
in compliance with the Nevada Business Corporation Act, as amended from time
to
time.
A
complete copy of the Amended and
Restated Bylaws is attached to this report.
Section
9 -
Financial
Statements and Exhibits
Item
9.01
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Financial
Statements and Exhibits
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3(ii)
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Amended
and Restated Bylaws
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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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THE
RESOURCING SOLUTIONS
GROUP, INC.
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Dated:
December
5, 2007
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By:
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/s/ Gary
Musselman
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President
and Chief Executive
Officer
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