Attached files
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| EX-3 - EXHIBIT 1 - TEXT OF CERTITICATE OF AMENDMENT - BALTIA AIR LINES INC | ex1_amendart.htm |
SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
FORM 8K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF Date of report: May 20, 2015
BALTIA AIR LINES, INC.
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New York (State or other jurisdiction of incorporation or organization) | 11-2989648
(IRS Employer Identification No.) | |
JFK INTERNATIONAL AIRPORT | ||
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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)). | ||
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INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5.03(a) Amendment to Articles of Incorporation On May 11, 2015, the Company amended its Articles of Incorporation pursuant to authorization of the Board of Directors and a vote of the majority of all outstanding shareholders entitled to vote at a meeting on October 3, 2014, amending Article 4 to read: ( 4) The aggregate number of shares which the corporation shall have authority to issue is 6,986,000,000 common shares ($.0001 par value), 2,000,000 preferred shares ($.01 par value) and 50 class B preferred shares ($500,000.00 par value). Shareholders do not have preemptive rights.This amendment alters the Articles of the Company in two respects: 1) increasing the number of authorized common shares by 1,000,000,000 to a total of 6,986,000,000, and 2) creating a new class of shares, class B preferred, $500,000.00 par value, 50 shares authorized, and is effective as of the date of filing with the New York Department of State which is May 11, 2015. The text of the amendment is attached as Exhibit 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. Baltia Air Lines
/ ____ signed ___ / _____ May 20, 2015 ____ | ||