Attached files
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| EX-3.1.3 - AMENDMENT TO ARTICLES OF INCORPORATION - Kurrant Mobile Catering, Inc. | cogito_ex313.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
June 7, 2011
Date of Report (Date of earliest event reported)
COGITO MEDIA GROUP INC.
Formerly known as Kurrant Mobile Catering Inc.
(Exact name of registrant as specified in its charter)
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Colorado
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000-53011
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26-1559350
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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279 Sherbrooke West, Suite 305
Montreal, Quebec, Canada
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H2X 1Y2
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(Address of principal executive offices)
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(Zip Code)
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(858) 531-5723
Registrant’s telephone number, including area code
Kurrant Mobile Catering Inc.
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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 (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR
Effective June 6, 2011, the Board of Directors of Kurrant Mobile Catering, Inc., now known as Cogito Media Group Inc., a Colorado corporation, and the shareholders holding a majority of the voting rights (the “Company”) approved a change in name of the Company from “Kurrant Mobile Catering Inc.” to “Cogito Media Group Inc.”to better reflect the current and ongoing business operations of the Company involving the book publishing industry (the “Name Change”). Effective June 6, 2011, the Boardof Directors and the shareholder holding a majority of the voting rights of the Company further approved an increase in the authorizedcapital of the Company to fifty billion (50,000,000,000) shares of common stock enhance its opportunities of structuring various investments for financing from certain investment groups (the “Increase in Authorized Capital”).
Thereofre, the Company filed an amendment to its articles of incorporation reflecting the Name Change and the Increase in Authorized Capital.
The amendment will not affect the number of the Company’s issued and outstanding common shares.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro forma Financial Information.
Not applicable.
(c) Shell Company Transaction.
Not applicable.
(d) Exhibits.
3.1.3 Amendment to Articles of Incorporation
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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.
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COGITO MEDIA GROUP INC.
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| DATE: June 8, 2011 | By: | /s/ Pierre Turgeon | |
| Name: | Pierre Turgeon | ||
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Title:
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President/Chief Executive Officer
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