UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date
of Report: June 28, 2007
(Date of earliest event reported)
Corning Natural Gas Corporation
(Exact name of registrant as specified in its charter)
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New York
(State or other jurisdiction
of incorporation)
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000-00643
(Commission
File Number)
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16-0397420
(I.R.S. Employer
Identification No.) |
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330 West William Street, Corning New York
(Address of principal executive offices)
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14830
(Zip Code) |
(607) 936-3755
(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:
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))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
June 28, 2007, Corning Natural Gas Corporation (the “Company”) filed a Restated Certificate
of Incorporation with the New York Secretary of State to enlarge its business purpose, increase its
authorized shares of common stock, par value $5.00 per share, to 3.5 million shares and limit the
personal liability of the directors of the Company. These amendments to the Certificate of
Incorporation were approved by the Company’s board of directors and shareholders. The Restated
Certificate is attached to this current report on Form 8-K as Exhibit 3.1.
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| Item 9.01 |
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Financial Statements and Exhibits. |
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3.1 |
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Restated Certificate of Incorporation of Corning Natural Gas Corporation |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, 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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By: /s/ Fi Sarhangi
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Name: Fi Sarhangi
Title: Chief Financial Officer |
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Dated:
June 28, 2007 |
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