Attached files
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| EX-3 - PHI MINING GROUP, INC. | articles_ofamendment1.htm |
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): December 13, 2010
PHI GOLD CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Commission file no. file no. 000-31567
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NEVADA |
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35-0511303 |
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(State or other jurisdiction of |
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(I.R.S. Employer |
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incorporation or organization) |
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Identification Number) |
17011 Beach Blvd., Suite 1230, Huntington Beach, CA 92647
(Address of principal executive offices, including zip code)
714-843-5460
(Registrant’s telephone number, including area code)
PHI Mining, Inc.
(Registrant's Former Name)
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:
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Written communications pursuant to Rule 425 under the Securities Act |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
Effective December 13, 2010, PHI Mining Group, Inc. (the “Company”) filed an amendment to its Articles of Incorporation with the Secretary of State of Nevada. The amendment changed the Company's name to "PHI GOLD CORPORATION" and was approved by the Company's Board of Directors and a majority of its shareholders.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 3(i).2 – Amendment to Articles of Incorporation changing corporate name to PHI GOLD CORPORATION, dated December 13, 2010
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 thereunto duly authorized.
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PHI MINING GROUP, Inc. | |
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Dated: January 24, 2011 |
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/s/ Frank Pham |