Current Report Filing (8-k)
November 18 2016 - 11:32AM
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): November 14,
2016 (November 18, 2016)
NUTRASTAR INTERNATIONAL
INC.
(Exact name of registrant as specified in its charter)
Nevada
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000-52899
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80-0264950
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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4/F Yushan Plaza
51 Yushan Road
Nangang District,
Harbin 150090
Peoples Republic of China
(Address of
principal executive offices)
(86) 451-82287746
(Registrant's telephone
number, including area code)
Not Applicable
(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
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Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year
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On November 14, 2016, the Board of Directors of Nutrastar
International Inc. (the Company) adopted Amendment No. 1 to Amended and
Restated Bylaws of the Company (the Amendment) to implement the following
amendments to the Companys Amended and Restated Bylaws:
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(1)
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the notice required to call a special meeting of the
Board of Directors has been changed from 48 hours to 24 hours;
and
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(2)
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the number of directors who may call a special meeting
has been changed from two directors to one
director.
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The complete text of the Amendment is filed herewith as Exhibit
3.1.
Item 9.01
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Financial Statements and Exhibits
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The following exhibits are 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.
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NUTRASTAR INTERNATIONAL INC.
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Date: November 18, 2016
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/s/
David Chong
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Name: David Chong
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Title: Interim President and Treasurer
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EXHIBIT INDEX