CONFORMED COPY SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1933 For the month of July 2005 BANCOLOMBIA S.A. ----------------------------------------------- (Translation of Registrant's name into English) Calle 50 No. 51-66 MEDELLIN, COLOMBIA ---------------------------------------- (Address of principal executive offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F [X] Form 40-F [ ] (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes [ ] No [X] (If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .) ------------- This Report on Form 6-K shall be incorporated by reference into the registrant's registration statement on Form F-3 (File No. 001-32535). SIGNATURE 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, thereunto duly authorized. BANCOLOMBIA S.A. (Registrant) Date: July 28, 2005 By /s/ JAIME ALBERTO VELASQUEZ B. ---------------------------------- Name: Jaime Alberto Velasquez B. Title: Vice President of Finance INCREASE IN THE AUTHORIZED CAPITAL STOCK A partial amendment to the By-laws of Bancolombia, which increases the authorized capital stock of the Bank, was published in the Commercial Register of the Chamber of Commerce of Medellin, in accordance with the approval issued by the General Meeting of Shareholders of BANCOLOMBIA in its meeting of March 28, 2005. This amendment increases the authorized capital stock of the Bank from COP 335,000,000,000 to COP 500,000,000,000, and article 7 of the Bank's By-laws is amended accordingly.