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EX-3.1 - ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION - Total Sports Media, Inc.sttk_ex31.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 17, 2015

 

STREAMTRACK, INC.

(Exact name of registrant as specified in its charter)

 

Wyoming

(State or other jurisdiction of incorporation)

 

000-55140

 

26-2589503

(Commission File Number)

 

(I.R.S. Employer Identification No.)

     

347 Chapala Street, Santa Barbara, California

 

93101

(Address of principal executive offices)

 

(Zip Code)

 

(805) 308-9151

(Registrant’s telephone number, including area code)

 

________________________________________________________________ 

(Former name, former address and former fiscal year, 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 CFR240.14d-2(b))

 

¨

Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12)

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))

 

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Effective February 17, 2015, StreamTrack, Inc. (the “Company”) filed Articles of Amendment to the Company’s Articles of Incorporation with the Secretary of State of Wyoming to (i) increase the Company’s authorized shares of common stock from 1,000,000,000 to an unlimited number; and (ii) allow for shareholders to take actions by the written consent of the holders of outstanding shares having not less than the minimum number of votes that would be required to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit Number

 

Description

     

3.1

 

Articles of Amendment to Articles of Incorporation

 

 
2

 

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.

 

 

StreamTrack, Inc.

 
       

Date: February 20, 2015

By:

/s/ Michael Hill

 
   

Michael Hill, Chief Executive Officer