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): June 22, 2006
Corning Natural Gas Corporation
(Exact name of registrant as specified in its charter)
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New York |
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0-643 |
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16-0397420 |
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(State or Other Jurisdiction |
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(Commission |
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(IRS Employer |
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330 West
William Street, Corning, New York 14830
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (607) 936-3755
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 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Corning Natural Gas Corporation
Form 8-K
At the June 22, 2006 Board of Directors Meeting of Corning Natural Gas Corporation, Article II, Sections 3 and 6 of the Corporation’s By-Laws were amended to extend the time for notice of stockholders meetings and the time to determine stockholders entitled to vote from “not more than 40 days prior to the date of the meeting” to “not more than 60 days prior to the date of the meeting.”
Pursuant to Article VII, Section 3 of the By-Laws, the foregoing amendments to the By-laws are effective June 22, 2006 and shall be submitted to the Corporation’s stockholders at the next annual meeting of stockholders and if such amendments are not ratified at such annual meeting of stockholders, they shall only be effective up to the time of such annual meeting.
The preceding descriptions of the By-Laws and Amendment to the By-Laws do not purport to be complete and are qualified in their entirety by reference to the copy of the Corporation’s Amended & Restated By-Laws that has been filed as Exhibit 3.01, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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Exhibit Number |
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Exhibit Description |
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3.01 |
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Amended and Restated By-Laws of Corning Natural Gas Corporation, as amended June 22, 2006. |
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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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Corning Natural Gas Corporation |
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Date: August 28, 2006 |
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By: |
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/s/ Thomas K. Barry |
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Thomas K. Barry |
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Chairman and Chief Executive Officer |
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By: |
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/s/ Firouzeh Sarhangi |
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Firouzeh Sarhangi |
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Chief Financial Officer |
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