bluefire_8k-042908.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Judiciary
Plaza, 100 F Street, N.E., Room 1580,
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) – April 24, 2008
Commission
File Number: 0001370489
BLUEFIRE
ETHANOL FUELS, INC.
(Exact
name of registrant as specific in its charter)
NEVADA
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20-4590982
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(State
of Incorporation)
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(I.R.S.
Employer I.D. No.)
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31
MUSICK
IRVINE,
CALIFORNIA 92618
(Address
of principal executive offices, including zip code)
(949)
588-3767
(Registrant's
telephone number, including area code)
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)
[_]
Precommencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[_]
Precommencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
ITEM 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
(a)
Amendment to Bylaws.
On April
24, 2008, the Board of Directors of BlueFire Ethanol Fuels, Inc. (“Company”)
approved an amendment and restatement of the Company’s current Amended and
Restated Bylaws (“Bylaws”, the current amended and restated version being the
“Second Amended and restated Bylaws”), effective immediately. The Bylaws were
amended and restated to implement the following:
Article
VIII, Section 6 (Stock Certificates): The section was amended to change the
requirement that stock be issued in certificate form only, so that now stock can
also be issued in uncertificated form.
The
descriptions of the changes of the Second Amended and Restated Bylaws contained
in this report do not purport to be complete and are qualified in their entirety
by reference to the full text of the Bylaws, a copy of which was filed with the
Securities and Exchange Commission on December 13, 2006 as Exhibit 3.2 to the
Company’s Registration Statement on Form 10-SB and is incorporated herein by
reference, and the Second Amended and Restated Bylaws, a copy of which is
attached hereto as Exhibit 3.1 and incorporated herein by
reference.
ITEM 9.01
EXHIBITS
(d)
Exhibits
3.1 Second
Amended and Restated Bylaws.
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 thereto
duly authorized.
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BlueFire Ethanol Fuels,
Inc. |
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Date:
April 29, 2008
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By:
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/s/ Arnold
Klann |
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Arnold
Klann |
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Chief
Executive Officer, Director |
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