Delaware
|
1-31885
|
11-2644611
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
Of
incorporation)
|
File
Number)
|
Identification
No.)
|
734
Walt Whitman Road, Melville, New York
|
11747
|
(Address
of principal executive offices)
|
(Zip
Code)
|
ITEM:
5.02
|
Departure of Directors
or Certain Officers, Election of Directors, Appointment of Certain
Officers, Compensatory Arrangements of Certain
Officers.
|
ITEM:
5.03
|
Amendment to Articles
of Incorporation or By-Laws, Changes in Fiscal
Year
|
|
(a)
|
On
April 23, 2009, pursuant to special meeting of the Board of Directors, the
first sentence of Article III, Section (a) of the By-Laws of the
Corporation was amended to increase the maximum of directors of the
corporation from seven (7) to nine
(9).
|
Date: October
8, 2009
|
Bovie
Medical Corp
|
(Registrant)
|
|
By:
/S/Andrew
Makrides
|
|
Andrew
Makrides, President and CEO
|