Current Report — Form 8-K Filing Table of Contents
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2: EX-3.3 Certificate of Amendment to Certificate of HTML 4K
Incorporation, Dated February 25, 2016
(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))
On February 23, 2016, the Registrant filed a Certificate of Amendment (the "Amendment") to the Certificate of Incorporation with the Secretary of State of the State of Delaware to increase the authorized shares from 100,000,000 shares of common stock to 1,000,000,000 shares of common stock. The amendment became effective on February 25, 2016. The foregoing description of the Amendment to the Articles of Incorporation is qualified in its entirety by reference to the text of the Amendment attached as Exhibit 3.3
to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
On February 23, 2016, the Board of Directors and the Majority Controlling Stockholder of the Registrant approved to amend the Registrant's Certificate of Incorporation to increase the authorized number of common stock from 100,000,000 shares of common stock to 1,000,000,000 shares of common stock. On that date, the Stockholders met and approved the amendment to the Certificate of Incorporation and authorized and directed the officers of the Registrant to file such amendment
with the State of Delaware, which amendment was effectively completed and the Registrant informed on February 25, 2016.
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.
