Attached files
| file | filename |
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| EX-99 - INFOMATION STATEMENT - CGS INTERNATIONAL, INC. | f442414071_v2lineupadsinform.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): November 6, 2013
LINE UP ADVERTISEMENT, INC.
(Exact Name of Registrant as Specified in its Charter)
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| Nevada |
| 333-182566 |
| 32-0378469 |
| (State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
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| 2108 Santolan St. San Antonio Village, Makati City, Philippines |
| N/A |
| (Address of Principal Executive Offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (702) 478-2122
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):
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| o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) |
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| o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c)) |
442414069
SECTION 5 CORPORATE GOVERNANCE AND MANAGEMENT
| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Amended and Restated Articles of Incorporation
On November 6, 2013, Line Up Advertisement, Inc., a Nevada corporation (the “Company”) filed an amendment to its Articles of Incorporation (the “Articles of Incorporation”) to reflect an increase of the total number of authorized shares of common stock from Seventy Five Million (75,000,000) shares of common stock to One Hundred Fifty Million (150,000,000) shares of common stock, each with a par value of $0.001 (the “Authorized Common Stock Amendment”). No changes were made to the terms of the shares or the preferences or relative or other rights of the shares. The par value remains the same at $0.001. The amendment was approved by written consent of a majority of the Company’s shareholders and by written consent of the Board of Directors of the Company. A copy of the amendment to the Articles of Incorporation is filed herewith as Exhibit 3.1 and incorporated herein by reference.
SECTION 8
OTHER EVENTS
Item 8.01
Other Events.
Information Statement
On November 11, 2013, the Company mailed an information statement to its shareholders regarding the Authorized Common Stock Amendment. A copy of the information statement is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 – Financial Statements and Exhibits.
(d)
Exhibits.
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Exhibit |
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| 3.1 |
| Amendment to Articles of Incorporation |
| 99.1 |
| Information Statement, dated November 11, 2013. |
442414069
SIGNATURE
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.
Line Up Advertisement, Inc.,
a Nevada Corporation
Dated: November 11, 2013
/s/ Joelyn Alcantara
Joelyn Alcantara, President
442414069