Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On January 10, 2020, the board of directors of Barnwell Industries, Inc. (the
"Company") approved and adopted the Company's Amended and Restated By-Laws (the
"Amended and Restated By-Laws"), which amended and restated the Company's
existing By-Laws, by deleting Section 12.2 in its entirety, which contained
provisions generally relating to shifting litigation costs in respect of claims
against the Company.
The foregoing summary is qualified in its entirety by reference to the Amended
and Restated By-Laws, adopted as of January 10, 2020, a copy of which is filed
as Exhibit 3.1 hereto and incorporated by reference herein.
Item 8.01  Other Events.
On January 10, 2020, the board of directors of the Company authorized, approved
and established a Nominating Committee and approved the Nominating Committee
Charter.  The Nominating Committee will, among other things, to the extent
permitted by law and the Amended and Restated By-Laws, (i) identify potential
qualified nominees for director and recommend to the Board of Directors for
nomination candidates for the Board of Directors, (ii) exercise such other
powers and authority as are set forth in the Nominating Committee Charter and
(iii) exercise such other powers and authority as shall from time to time be
assigned thereto by resolution of the Board of Directors.  The Nominating
Committee will, with respect to the nomination of directors and in selecting
nominees, (x) consider (among other things) a candidate's independence,
character, judgment, age, skills, financial literacy, diversity and experience
in the context of the needs of the Company and (y) consider director candidates
recommended by stockholders in a similar manner as those recommended by the
Nominating Committee.
(d)      Exhibits
Exhibit No. Description



  3.1   Amended and Restated By-Laws of the Company

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