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EX-3 - EXHIBIT 3 - National Graphite Corpex3.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): March 22, 2011
 
LUCKY BOY SILVER CORP.
(Exact name of registrant as specified in its charter)

Nevada
333-146675
27-3787574
(State or Jurisdiction)
(Commission File Number)
(IRS Employer ID Number)

7230 Indian Creek Ln., Ste 201, Las Vegas, NV 89149
(Address and telephone number of principal executive office)

Registrant’s telephone number, including area code:  (702) 839-4029

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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
o 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.

On March 22, 2011, the corporation pursuant to Wyoming Statutes Title 17, ch. 16, Sect.(s) 820, 821 and 1114  and Nevada Revised Statutes 92A.205 converted from a Wyoming corporation to a Nevada corporation effective that date.

Exhibits
 
 
No.
 
Exhibits
 
3
 
Articles of Conversion
 
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.
 
LUCKY BOY SILVER CORP.

Per:
 
/s/ Ken Liebscher
Ken Liebscher
President, Chief Executive Officer, and Director
April 4, 2011

EXHIBIT INDEX

 
 
No.
 
Exhibits
 
3
 
Articles of Conversion