SPYR, INC. (OTCMKTS:SPYR) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03(a) Amendments to Articles of Incorporation or Bylaws.
On January 22, 2018, the Company’s Board of Directors met in a Special Meeting to Sections 3.10 and 3.16 of the Company’s By-Laws. The purpose of the meeting was to entertain a proposal to amend the Company’s By Laws to Section 9.7 that provides: “These By Laws may be altered, amended or repealed either by unanimous written consent of the Board of Directors, in the manner stated in Article 3.16 herein, or at any meeting of the Board of Directors at which a quorum is present, by the affirmative vote of a majority of the Directors present at such meeting, provided notice of the proposed alteration, amendment or repeal be contained in the notice of such hearing.”
The Board met and considered amending the Company’s By-Laws in order to comply with Nevada law. The Board received and considered amended By-Laws and adopted them by unanimous written consent.
Section 9 – Financial Statements and Exhibits.
Item 9.01 Financial Statements and Exhibits.
Exhibit Index:
Exhibit Number Description
EX – 3(ii) By Laws, As Amended, January 22, 2018
EX – 99.1 Unanimous Written Consent of Board of Directors
SPYR, Inc. ExhibitEX-3 2 ex3ii.htm EXHIBIT 3(II) SPYR,…To view the full exhibit click here
About SPYR, INC. (OTCMKTS:SPYR)
SPYR, Inc., formerly Eat At Joe’s, Ltd., acts as a holding company. The Company is focused on developing a portfolio of subsidiaries, which is not limited by any particular industry or business. It operates in two segments: Digital Media and Restaurant. The Digital Media segment includes developing, publishing, co-publishing and marketing mobile games and applications. The Restaurant segment includes owning and operating an American Diner theme restaurant called Eat at Joe’s. Through its subsidiary, SPYR APPS, LLC (SPYR APPS), it operates a mobile games business. SPYR APPS is focused on the development and publication of its own mobile games, as well as the publication of games developed by third-party developers. It has developed and published games, which are available in the Apple app store and Google play store. It has also entered into approximately two co-publishing agreements for two additional games. Through E.A.J.: PHL Airport, Inc., it owns and operates a theme restaurant.