Ann: GENERAL: DIL: Amended and Restated Bylaws, and Form 8-K

• Release Date: 23/03/15 09:00
• Summary: GENERAL: DIL: Amended and Restated Bylaws, and Form 8-K
• Price Sensitive: No
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					DIL
23/03/2015 09:00
GENERAL
NOT PRICE SENSITIVE
REL: 0900 HRS Diligent Board Member Services INC (NS)

GENERAL: DIL: Amended and Restated Bylaws, and Form 8-K

Please see attached for a copy of  Diligent Board Member Services, Inc's
bylaws together with a covering announcement explaining the key amendments
made to the bylaws, both as filed with the SEC.
End CA:00262148 For:DIL    Type:GENERAL    Time:2015-03-23 09:00:12