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EX-3.1 - AMENDMENT TO ARTICLES OF INCORPORATION - Kat Gold Holdings Corp.katg_ex31.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


Date of Report (Date of earliest event reported) January 30, 2013


KAT GOLD HOLDINGS CORP.

(Exact name of registrant as specified in its charter)


NEVADA

000-53450

38-3759675

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

1149 Topsail Rd., Mount Pearl, Newfoundland, A1N 5G2, Canada

(Address of principal executive offices, including zip code)

 

(709) 368-9223

(Registrant's telephone number, including area code)

 

Copies to:

Henry Nisser, Esq.

Sichenzia Ross Friedman Ference LLP

61 Broadway, 32nd Floor

New York, New York 10006

Phone: (212) 930-9700

 

 

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:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 






ITEM 5.03  AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEARS.

 

As described in the Definitive Information Statement on Schedule 14C filed on December 26, 2012, Kat Gold Holdings Corp. (the “Company”) recently filed an amendment (the “Amendment”) to its Articles of Incorporation with the Secretary of State of the State of Nevada to effectuate an increase in the Company’s authorized number of shares of common stock to 1,000,000,000.  A copy of the Amendment is attached as Exhibit 3.1.

 


ITEM 9.01  FINANCIAL STATEMENTS AND EXHIBITS.

(d)  Exhibits.

The following exhibits are furnished herewith:

Exhibit No. Description
3.1 Amendment to Articles of Incorporation

 

 

 

 

 





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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 thereunto duly authorized.

 

Dated: January 30, 2013

 

 

 

KAT GOLD HOLDINGS CORP.

 

 

By:

/s/ Kenneth Stead

Name:

Kenneth Stead

Title:

President

 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 






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