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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-09-040021.txt : 20090803
<SEC-HEADER>0001144204-09-040021.hdr.sgml : 20090801
<ACCEPTANCE-DATETIME>20090803153039
ACCESSION NUMBER:		0001144204-09-040021
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090729
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090803
DATE AS OF CHANGE:		20090803

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BIOANALYTICAL SYSTEMS INC
		CENTRAL INDEX KEY:			0000720154
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
		IRS NUMBER:				351345024
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23357
		FILM NUMBER:		09980110

	BUSINESS ADDRESS:	
		STREET 1:		2701 KENT AVE
		CITY:			WEST LAFAYETT
		STATE:			IN
		ZIP:			47906-1382
		BUSINESS PHONE:		3174634527

	MAIL ADDRESS:	
		STREET 1:		2701 KENT AVENUE
		CITY:			WEST LAFAYETTE
		STATE:			IN
		ZIP:			47906-1382
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D.C. 20549</font></div>
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8-K</font></div>
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information provided in Item 5.03 and Item 9.01 of this Form 8-K is being
furnished and shall not be deemed "filed" for the purpose of Section 18 of the
Securities Exchange Act of 1934, as amended, or otherwise subject to the
liabilities of that Section. The information in Item 5.03 and Item 9.01 of this
Form 8-K shall not be incorporated by reference into any registration statement
or other document pursuant to the Securities Act of 1933, as
amended.</font></div>
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29, 2009, the Second Amended and Restated Bylaws (the "Bylaws") of Bioanalytical
Systems, Inc. (the "Company") were amended.&#160;&#160;The Bylaws amendment was
adopted in response to the enactment of Indiana Code &#167; 23-1-33-6(c), which
mandates that, unless a bylaw is adopted opting out of that statute, the terms
of members of the boards of directors be staggered for corporations that are
incorporated under Indiana law and that have a class of voting shares registered
with the Securities and Exchange Commission under Section 12 of the Securities
Exchange Act of 1934.&#160;&#160;&#160;&#160;The amendment added Section 3.13,
in which the Company elected to not be governed by the provisions of Indiana
Code &#167; 23-1-33-6(c).</font></div>
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Not applicable.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;
Not applicable.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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Not applicable.</font></div>
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No. 5 to Second Amended and Restated Bylaws.</font></div>
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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.</font></div>
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      Treasurer</font></div>
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Bylaws.</font></div>
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<TYPE>EX-3.01
<SEQUENCE>2
<FILENAME>v156127_ex3-01.htm
<TEXT>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLUTIONS
OF THE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BOARD
OF DIRECTORS OF</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BIOANALYTICAL
SYSTEMS, INC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
following resolutions were duly adopted at a meeting of the Board of Directors
(the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Board</font>")
of Bioanalytical Systems, Inc. (the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Corporation</font>"):</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
the Corporation's Amended and Restated Bylaws (the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Bylaws</font>") currently
contemplate the annual election of all of the members of the Board;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
Indiana Code &#167; 23-1-33-6(c) has been amended to require that all Indiana
corporations with a class of voting shares registered with the Securities and
Exchange Commission under Section 12 of the Securities Exchange Act of 1934
(which class includes the Corporation) provide for staggered terms for their
boards of directors, unless a bylaw is adopted to opt out of such
requirement;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
the Board deems it desirable, advisable and in the best interest of the
Corporation to adopt a bylaw to opt out of the requirement that the terms of its
directors be staggered; and</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
in furtherance of the foregoing, the Board deems it desirable, advisable and in
the best interest of the Corporation to amend the Bylaws in the manner reflected
in Amendment No. 5 to the Amended and Restated Bylaws attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit A</font> (the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendment</font>") in order
to opt out of the requirement that the terms of the Corporation's directors be
staggered in accordance with Indiana Code &#167;&#160;23-1-33-6(c);</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW,
THEREFORE, BE IT HEREBY:</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED,
that the Amendment is approved and adopted; and</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FURTHER
RESOLVED, that the Assistant Secretary of the Corporation is authorized and
directed to execute the Amendment, to file a copy of the Amendment in the minute
book of the Corporation and to do or cause to be done all other things which she
deems to be necessary or desirable in order to effectuate the actions set forth
in these resolutions in accordance with the laws of the State of
Indiana.</font></div>
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A</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">BIOANALYTICAL SYSTEMS,
INC.</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AMENDMENT
NO. 5</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECOND
AMENDED AND RESTATED BYLAWS</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
following section is added to the Second Amended and Restated Bylaws of
Bioanalytical Systems, Inc. (the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Corporation</font>")
effective as of July 29, 2009:</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.13.&#160;&#160;
</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Opt Out of IC
23-1-33-6(c)</font>.&#160;&#160;The Corporation elects not to be governed by the
provisions of Indiana Code &#167; 23-1-33-6(c).</font></div><br>
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