-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 Iq4wxo3amchTR68g7J1Alwt5AKwf5hFRoYpoJ8j1Yhv+VqMGZnCSPdk49bW4ByqK
 /U+29Yh3rckSECWlcG2r4w==

<SEC-DOCUMENT>0000003453-07-000004.txt : 20070126
<SEC-HEADER>0000003453-07-000004.hdr.sgml : 20070126
<ACCEPTANCE-DATETIME>20070126165442
ACCESSION NUMBER:		0000003453-07-000004
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070125
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070126
DATE AS OF CHANGE:		20070126

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALEXANDER & BALDWIN INC
		CENTRAL INDEX KEY:			0000003453
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				990032630
		STATE OF INCORPORATION:			HI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-00565
		FILM NUMBER:		07557312

	BUSINESS ADDRESS:	
		STREET 1:		822 BISHOP STREET
		STREET 2:		PO BOX 3440
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96801
		BUSINESS PHONE:		8085256611

	MAIL ADDRESS:	
		STREET 1:		822 BISHOP STREET
		STREET 2:		PO BOX 3440
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96801
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8-k.txt
<DESCRIPTION>FORM 8-K, ALEXANDER & BALDWIN, INC., JANUARY 2007
<TEXT>
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D. C. 20549


                                    FORM 8-K


                                 CURRENT REPORT
                     Pursuant to Section 13 or 15(d) of the
                         Securities Exchange Act of 1934


       Date of Report (Date of earliest event reported):  January 25, 2007

                            ALEXANDER & BALDWIN, INC.
             (Exact name of registrant as specified in its charter)


           Hawaii                         0-565                 99-0032630
           ------                         -----                 ----------
(State or other jurisdiction     (Commission File Number)    (I.R.S. Employer
- ----------------------------     ------------------------    ----------------
     of incorporation)                                      Identification No.)
     ----------------                                       -------------------

                       822 Bishop Street, P. O. Box 3440
                            Honolulu, Hawaii 96801
                            ----------------------
              (Address of principal executive office and zip code)

                                 (808) 525-6611
                                 --------------
              (Registrant's telephone number, including area code)

                                  Not Applicable
                                  --------------
         (Former Name or Former Address, if Changed Since Last Report)

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))



<PAGE>


Item 5.03     Amendments to Articles of Incorporation or Bylaws; Change in
- --------------------------------------------------------------------------
Fiscal Year
- -----------

(a) On January 25, 2007, the Board of Directors voted to amend a portion of
Article III, Section 1, effective immediately. The amendment eliminates the
exception to the Board retirement age of 72 for any person who has served as
Chief Executive Officer of the Company for five years or more. The Amendment to
the Bylaws is filed herewith as Exhibit 3(ii) and incorporated herein by
reference.

Item 9.01     Financial Statements and Exhibits
- -----------------------------------------------

(d)      Exhibits

         3(ii) Amendment, effective January 25, 2007, to the Revised Bylaws of
Alexander & Baldwin, Inc.



<PAGE>


                             SIGNATURE
                             ---------


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.

Date:  January 26, 2007


                                     ALEXANDER & BALDWIN, INC.
                                     /s/ Christopher J. Benjamin
                                     ----------------------------------
                                     Christopher J. Benjamin
                                     Senior Vice President,
                                     Chief Financial Officer and
                                     Treasurer



</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>2
<FILENAME>amendment.txt
<DESCRIPTION>FORM 8-K, EXHIBIT 3(II)
<TEXT>

                                AMENDMENT TO THE
                                REVISED BYLAWS OF
                            ALEXANDER & BALDWIN, INC.

         The Revised Bylaws of Alexander & Baldwin, Inc., as amended effective
February 22, 2001 and as thereafter amended (the "Bylaws") be, are hereby
amended effective January 25, 2007, as follows:

         Article III, Section 1 of the Bylaws, "Number and Term of Office," is
amended by deleting from the second paragraph thereof that portion of such
paragraph starting with the words "; provided, however" through the end of such
paragraph, so that such paragraph shall read in its entirety as follows:

         "No person shall be elected as a director at any annual meeting or
         special meeting who has achieved the age of seventy-two years prior to
         such annual or special meeting."



</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
