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Form 8-K for MEDBOX, INC.

22-Dec-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearOn December 16, 2014, the Board of Directors of Medbox, Inc. (the “Company”) amended the Company’s Amended and Restated Bylaws to prohibit action by written consent without a meeting of the stockholders of the Company.

A copy of Amendment No. 1 to the Amended and Restated Bylaws is filed as Exhibit 3.1 to this Form 8-K, and the foregoing description is qualified by reference to such Amendment, which is incorporated herein by reference.

Item 9.01



(d) Exhibits.




     Exhibit
     Number    Description

       3.1     Amendment No. 1 to Amended and Restated Bylaws of the Company

 


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