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EX-3.1 - EXHIBIT 3.1 - Changsheng International Group Ltdex3_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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