july268k.htm
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
July
25,
2007
Date
of
Report
(Date
of
earliest
event
reported)
CONSOLIDATED-TOMOKA
LAND CO.
(exact
name of registrant as specified in its charter)
FLORIDA
0-5556 59-0483700
(State
or
other (IRS Employer
jurisdiction
Identification
of
incorporation) (Commission File Number) Number)
1530
Cornerstone Boulevard, Suite 100
Daytona
Beach, Florida 32117
(Address
of principal executive offices) (Zip Code)
(386)274-2202
(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):
[
]
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)
[
]
Pre-commencement communications pursuant to Rule 14d-2(b) under
the
Exchange Act (17 CFR 240.14d-2(b))
[
]
Pre-commencement communications pursuant to Rule 13e-4(c) under
the
Exchange Act (17 CFR 240.13e-4(c))
FORM
8-K,
July 25, 2007
CONSOLIDATED-TOMOKA
LAND CO.
COMMISSION
FILE NO. 0-5556
EMPLOYER
ID NO. 59-0483700
ITEM
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On
July
25, 2007, the Board of Directors of Consolidated-Tomoka Land Co. (the "Company")
adopted an amendment to the Company's bylaws, effective
immediately. The amendment adds Section 1.11 to the Company's bylaws,
“Advance Notice Provisions for Business at Meetings,” specifying the process for
bringing business before an annual shareholder meeting and the process for
nominating directors at a shareholder meeting. The amendment
describes the proper written form of a shareholder proposal and changes the
deadline by which a shareholder wishing to bring business or other proposals
before a meeting of shareholders or wishing to nominate a person for election
to
the board of directors must notify the Company. For a shareholder's
proposal or nomination to be brought before the annual meeting of shareholders,
such shareholder's written notice of the intent of such shareholder to make
a nomination of a person for election as a director or to bring any other
matter before the annual meeting must be received by the corporate
secretary at the Company's principal executive offices no less than 120
days nor more than 180 days prior to the first anniversary of the date on
which
the Company first mailed its proxy materials for the preceding year's
annual meeting of shareholders.
As
a
result of this amendment, proposals for the 2008 annual meeting of shareholders
submitted outside the provisions of Rule 14a-8 will be considered untimely
if
submitted after November 24, 2007.
The
Amended and Restated Bylaws of the Company are filed as an exhibit to this
Current Report on Form 8-K and incorporated herein by reference.
ITEM
9.01 Financial
Statements and Exhibits
(d)
Exhibits
Exhibit
3.2 Amended
and Restated Bylaws of Consolidated-Tomoka Land Co., as amended July 25,
2007.
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 hereunto duly authorized.
CONSOLIDATED-TOMOKA
LAND CO.
Date:
July 25, 2007 By:/S/William
H.
McMunn
William
H. McMunn,
President and CEO