Attached files
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EX-3.1 - EXHIBIT 3.1 - Changsheng International Group Ltd | ex3_1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 1, 2012
Global Karaoke Network, Inc.
(Exact name of small business issuer as specified in its charter)
Delaware | 26-0884454 |
(State or other jurisdiction of incorporation or organization) | (IRS Employer Identification No.) |
1114 17th Ave., Suite 105, Nashville, TN 37212 (Address of principal executive offices) |
(615) 495-8494 |
(Issuer’s telephone number) |
_______________________________________________________ (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 (see General Instruction A.2. below):
[ ] 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))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendment to Articles of Incorporation or Bylaws
On June 1, 2012 a majority of our shareholders and our board of directors approved an amendment to Article IV, Part A of our Certificate of Incorporation to increase our total authorized common stock from 500,000,000 shares to 1,000,000,000 shares. This amendment to our Certificate of Incorporation is effective June 1, 2012.
We filed a Certificate of Amendment with the Delaware Secretary of State to record the amendment. A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and is incorporated by reference herein.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.
Exhibit Number | Description |
3.1 | Certificate of Amendment |
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.
Global Karaoke Network, Inc.
/s/ Jason Sakowski
Jason Sakowski
Chief Executive Officer
Date: June 1, 2012
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