Unassociated Document
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
VoIP,
Inc.
(Exact
name of registrant as specified in its charter)
|
Texas
|
000-28985
|
75-2785941
|
|
(State
of Incorporation)
|
(Commission
File No.)
|
(IRS
Employer Identification No.)
|
151
So. Wymore Rd. Alomonte Springs, Suite 32714
(Address
of principal execute offices, including zip code)
(407)
389-3232
(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 (see General Instruction A.2. below):
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
January 24, 2007, the Board of Directors of VoIP, Inc. (the “Company”) approved
the Company’s amended Bylaws. The amendments were as follows:
Section
2.1 of the Company’s Bylaws was revised to delete the requirement that the
annual meeting be held within six months of the end of the Company’s fiscal
year.
Section
2.4 of the By-laws has been changed to provide that the notice of a meeting
of
the Company’s shareholders shall not be more than 60 days from the meeting (the
prior Bylaws provided for 50 days).
Section
2.6 of the Bylaws was revised to provide that the fixing of the record fate
for
a meeting of the Company’s shareholders cannot be more than 60 days from the
meeting (the prior Bylaws provided for 50 days).
Section
3.12 of the Bylaws was amended to add to the end of the first sentence “or such
other compensation as the Board or a committee designated by the Board shall
determine”.
Section
3.2 has been revised to provide that the number of the directors of the Company
shall consist of from one to seven.
Sections
3.14 “Executive and Other Committees” and 3.15 “Removal of Committee Members”
have been deleted.
A
complete copy of the Company’s amended and Bylaws is attached as exhibit 3.2.
(d)
Exhibits
Exhibit
No. Exhibit
3.2 Amended
and Restated Bylaws of VoIP, Inc.
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 hereunto
duly authorized.
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| Date:
January 26, 2007 |
VoIP, INC.
(Registrant)
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|
|
|
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By: |
/s/ Robert Staats |
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Robert
Staats
Chief
Accounting Officer
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Exhibit
#
3.2 Amended
and
Restated Bylaws.