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EX-3 - EX 3.1(B) CERTIFICATE OF CHANGE - NORTH SPRINGS RESOURCES CORP. | northsprings8k081111ex31b.htm |
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): August 8, 2011
NORTH SPRINGS RESOURCES CORP.
(Exact name of Company as specified in its charter)
Nevada | 333-167217 | 68-0678790 |
(State or other jurisdiction | (Commission File Number) | (IRS Employer |
of Incorporation) |
| Identification Number) |
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| 200 S Virginia, 8th Floor Reno, NV 89501 |
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| (Address of principal executive offices) |
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| Phone: (775) 398-3078 |
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| (Companys Telephone Number) |
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Copy of all Communications to:
Carrillo Huettel, LLP
3033 Fifth Avenue, Suite 400
San Diego, CA 92103
Phone: 619.546.6100
Fax: 619.546.6060
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions:
. 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))
NORTH SPRINGS RESOURCES CORP.
Form 8-K
Current Report
ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On August 8, 2011, North Springs Resources Corp., a Nevada corporation, (the Company), filed a Certificate of Change (the Certificate of Change) with the Secretary of State of the State of Nevada. As a result of the Certificate of Change, the Company has, among other things, increased the number of authorized shares of common stock of the Company from four hundred million (400,000,000), par value $ 0.001, to seven hundred fifty million (750,000,000), par value $0.001. A copy of the Certificate of Change is filed hereto as Exhibit 3.1(b) and is incorporated herein by reference.
ITEM 8.01
OTHER EVENTS
On August 3, 2011, the Board of Directors of the Company authorized a forward split (the Forward Split) of its issued and authorized common shares, whereby every one (1) old share of common stock will be exchanged for two (2) new shares of the Company's common stock. As a result, once the Forward Split is declared effective by the Financial Industry Regulatory Authority, the issued and outstanding shares of common stock will increase from three hundred forty eight million (348,000,000) shares prior to the Forward Split to six hundred ninety six million (696,000,000) shares following the Forward Split. The Forward Split shares are payable upon surrender of certificates to the Company's transfer agent.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(d) | Exhibits |
Exhibit No. | Description of Exhibit |
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3.1(b) | Certificate of Change dated August 8, 2011 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| NORTH SPRINGS RESOURCES CORP.
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Date: August 11, 2011 | By: /s/ Harry Lappa |
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| Harry Lappa | ||
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| President and CEO |