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ACY > SEC Filings for ACY > Form 8-K on 4-Feb-2009All Recent SEC Filings

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Form 8-K for AEROCENTURY CORP


4-Feb-2009

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


Item 5.03: Amendment to Bylaws

On January 30, 2009, the Board of the Directors of the Company approved an amendment to the Bylaws of the Company to change the range of the variable number of directors from "6 to 9 directors" to "5 to 9 directors", as shown in the Bylaw Amendment attached as Exhibit 3.1 hereto.

AEROCENTURY CORP.

Date: February 3, 2009 By: /s/ Neal D. Crispin

Title: President

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