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EX-3.1 - CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION - Apextalk Holdings Incf8k060711ex3i_bluebridge.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):  June 7, 2011
 
BLUE BRIDGE CAPITAL, INC.
(f/k/a Apextalk Holdings, Inc.)
 (Exact name of registrant as specified in its charter)
 
Delaware
 
333-153838
 
26-1402471
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)

637 Howard Street
San Francisco, CA 94105
(Address of principal executive offices) (Zip Code)

(888) 494-2330
 (Registrant’s telephone number, including area code)

––––––––––––––––
Copies to:
Richard I. Anslow, Esq.
Anslow + Jaclin,  LLP
195 Route 9 South, Suite 204
Manalapan, New Jersey 07726
(732) 409-1212
––––––––––––––––

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):
 
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 June 1, 2011, the Company amended Article 1 of its Articles of Incorporation to change the Company’s name to Blue Bridge Capital, Inc.
 
Item 8.01 Other Events

Legal Proceedings

On June 7, 2011, Dongguan Suile Trading Co., Ltd. (“Dongguan”) filed a Stipulation of Discontinuance (the “Stipulation”) for the settlement of the action filed against Blue Bridge Capital, Inc. (f/k a Apextalk Holdings, Inc.) (the “Company” or “us”) on December 16, 2010, as reported in our Current Report on Form 8-K filed with the SEC on December 20, 2010 and is incorporated herein by reference (the “Action”). The Stipulation provides for the withdrawal of the Action with prejudice and without interest, costs, or disbursements to any party.

Item 9.01 Financial Statement and Exhibits
 
(a)  Financial Statements of Business Acquired

None.
 
(b)  Pro Forma Financial Information

None.
 
(c)  Shell Company Transactions
 
None.
  
(d)  Exhibits

Exhibit No.
 
Description
3.1  
Certificate of Amendment to the Certificate of Incorporation
 
 
 

 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
BLUE BRIDGE CAPITAL, INC.
   
Date: June 13, 2010
By:  
/s/  Hui Liu
   
Hui Liu
Chief Executive Officer