Attached files
| file | filename |
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| EX-3 - HANDENI GOLD INC. | f8k02142012ex3.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
February 14, 2012
HANDENI GOLD INC.
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Nevada |
000-50907 |
98-0430222 |
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228 Regent Estate |
N/A |
011-255-222-70-00-84
Registrant's telephone number, including area code
Douglas Lake Minerals 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)) |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective February 14, 2012, Douglas Lake Minerals Inc. (the "Company") effected a name change on the OTC Bulletin Board to Handeni Gold Inc. In connection with this name change, the Company has been assigned the following new CUSIP number and trading symbol:
New CUSIP Number: 41024A103
New Trading Symbol: HNDI
This name change was effective under Nevada corporate law as of February 14, 2012, pursuant to Articles of Merger that were previously filed with the Nevada Secretary of State on February 3, 2012. Pursuant to such Articles of Merger, our Company merged with its wholly-owned subsidiary, Handeni Gold Inc. The merger is in the form of a parent/subsidiary merger, with our Company as the surviving corporation. In accordance with Section 92A.180 of the Nevada Revised Statutes, shareholder approval of the merger/name change was not required. The Articles of Merger provided that, upon completion of the merger effective on February 14, 2012, our Company's Articles of Incorporation would be amended as of such date to change the Company's name to "Handeni Gold Inc."
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
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Exhibit |
Description |
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3.1 |
Articles of Merger as filed with the Nevada Secretary of State |
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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HANDENI GOLD INC. |
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DATE: February 15, 2012 |
"Reyno Scheepers" President, CEO, COO, interim Secretary, Treasurer and CFO and a director |
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