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)
January 14, 2013 |
PARK PLACE ENERGY CORP.
|
(Exact name of registrant as specified in its charter)
|
Nevada |
000-51712 |
71-0971567 |
(State or other jurisdiction of |
(Commission File Number) |
(IRS Employer |
incorporation) |
|
Identification No.) |
Suite 300, 400 5 Avenue SW, Calgary, Alberta, Canada
|
T2P 0L6 |
(Address of principal executive offices) |
(Zip Code) |
Registrants telephone number, including area code
(403) 539-8710 |
N/A |
(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:
[ ] 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))
2
Item 5.03 |
Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year |
Item 5.07 |
Submission of Matters to a Vote of
Shareholders |
Pursuant to Section 78.320 of the Nevada Revised Statutes, any
action required or permitted to be taken at a meeting of the stockholders may be
taken without a meeting if a written consent to such action is signed by
stockholders holding at least a majority of the voting power and on November 29,
2012, we received written consent from holders of 58% of our voting securities
to increase the total number of shares of common stock our company is authorized
to issue from 40,000,000 to 250,000,000 shares to common stock with a par value
of $0.00001.
On January 14, 2013, the Nevada Secretary of State accepted for
filing of a Certificate of Amendment, increasing our authorized capital to
250,000,000 shares of common stock with a par value of $0.00001. The Certificate
of Amendment is attached to this Current Report as Exhibit 3.1.
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.
PARK PLACE ENERGY CORP. |
|
|
|
|
|
/s/ David
Johnson |
|
David Johnson |
|
President and Director |
|
Date: January 25, 2013 |
|