UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 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) 1/4/07


                                  VERITEC, INC.
- --------------------------------------------------------------------------------
               (Exact Name of Registrant as Specified in Charter)


                                                       
          Nevada                        000-15113                95-3954373
- --------------------------------------------------------------------------------
(State or Other Jurisdiction     (Commission File Number)      (IRS Employer
      Incorporation)                                         Identification No.)



                                                              

     2445 Winnetka Avenue North, Golden Valley, MN                 55427
- --------------------------------------------------------------------------------
     (Address of Principal Executive Offices)                    (Zip Code)



Registrant's telephone number, including area code      (763) 253-2670


                                       N/A
- --------------------------------------------------------------------------------
          (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 communication 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))





ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR

Attached as Exhibit "A" to this Form 8-K is the "RESOLUTIONS OF THE DIRECTORS OF
VERITEC, INC." which is an amendment to the corporate bylaws of the Company as
related to establishing the date of the annual stockholders meeting.



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.



Date:  January 4, 2007                  By:   /s/ Van Thuy Tran
                                            ------------------------------------
                                            Its Chief Executive Officer