-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Soa6e2dDShu6y4nX9Q9xZ2CcLLOO2dfW+ZOPMXzJjdv3Fvpz+PM9D/8GJ6iBAxlr 2rEGkBmUpwdE2gMmYIxZYA== 0001181431-09-059346.txt : 20091231 0001181431-09-059346.hdr.sgml : 20091231 20091231144759 ACCESSION NUMBER: 0001181431-09-059346 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091209 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091231 DATE AS OF CHANGE: 20091231 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Stalar 3 Inc. CENTRAL INDEX KEY: 0001419983 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 261402659 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52973 FILM NUMBER: 091268408 BUSINESS ADDRESS: STREET 1: 317 MADISON AVE. STREET 2: SUITE 1520 CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: (212) 953-1544 MAIL ADDRESS: STREET 1: 317 MADISON AVE. STREET 2: SUITE 1520 CITY: NEW YORK STATE: NY ZIP: 10017 8-K 1 rrd261234.htm STALAR 3 8K 20091209 Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  12/09/2009
 
Stalar 3, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-52973
 
Delaware
  
26-1402659
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
11755 Wilshire Blvd., Suite 2000
Los Angeles, California 90025
(Address of principal executive offices, including zip code)
 
310-883-1300
(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:
[  ]   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; Change in Fiscal Year
 
On December 9, 2009, the sole stockholder of Stalar 3, Inc. ("Company") amended the Bylaws of the Company to authorize the Company's board of directors to fix the number of authorized directors from time to time.
 
 
Item 9.01.    Financial Statements and Exhibits
 
(c)        Exhibits.

Exhibit No.                Description

3.2.1                         Text of Amendment to Section 3.2 of the Company's Bylaws.
 

 

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.
 
           
Stalar 3, Inc.
 
 
Date: December 31, 2009
     
By:
 
/s/    Bruce Wendel
               
Bruce Wendel
               
President, Chief Financial Officer and Secretary
 
 

 

EXHIBIT INDEX
 
Exhibit No.
  
Description
EX-3.2.1
  
Text of Amendment to Section 3.2 of the Company's Bylaws
EX-3.2.1 2 rrd261234_30742.htm TEXT OF AMENDMENT TO SECTION 3.2 OF THE COMPANY'S BYLAWS DC8012.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

EXHIBIT 3.2.1

Text of Amendment to Section 3.2 of the Company’s Bylaws:

Section 3.2. The number of directors of the corporation shall be determined from time to time by resolution of the Board of Directors; provided, that the Board of Directors shall consist of at least one (1) member. Initially, the number of directors shall be fixed at one (1).

Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, directors shall be elected by a plurality vote of the shares present in person, by remote communication, if applicable, or represented by proxy at the stockholders’ annual meeting in each year and entitled to vote on the election of directors. Elected directors shall hold office until the next annual meeting and until their successors shall be duly elected and qualified, or until such director’s earlier death, resignation or removal. Directors need not be stockholders unless so required by the Certificate of Incorporation.

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