-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QEZhurQRGalTkrgJMVDdFHZ4I9wbEJbLXHAJL1eq0+UeelEh0vFEfGPsh0pLCTu2 MtfoGD387fLCgb8EXwJqzQ== 0001079973-08-000871.txt : 20080923 0001079973-08-000871.hdr.sgml : 20080923 20080922173718 ACCESSION NUMBER: 0001079973-08-000871 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080922 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080923 DATE AS OF CHANGE: 20080922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RETROSPETTIVA INC CENTRAL INDEX KEY: 0001015383 STANDARD INDUSTRIAL CLASSIFICATION: WOMEN'S, MISSES', AND JUNIORS OUTERWEAR [2330] IRS NUMBER: 954298051 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13101 FILM NUMBER: 081083146 BUSINESS ADDRESS: STREET 1: 112 WEST 9TH STREET, SUITE 518 CITY: LOS ANGELES STATE: CA ZIP: 90015 BUSINESS PHONE: 213-623-9216 MAIL ADDRESS: STREET 1: 112 WEST 9TH STREET, SUITE 518 CITY: LOS ANGELES STATE: CA ZIP: 90015 8-K 1 retro_8k-092208.htm FORM 8-K



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):   September 22, 2008

RETROSPETTIVA, INC.
(Exact name of registrant as specified in its charter)

California 001-13101 95-4298051
(State of
incorporation)
(Commission
File No.)
(IRS Employer
Identification No.)

112 West 9th Street, Suite 518
Los Angeles, CA 90015
(Address of principal executive offices, including zip code)

(310) 345-0063
(Registrant's telephone number, including area code)

(Former Name or Former Address, if Changed Since Last Report)

|_| 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))







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

On September 22, 2008 the Registrant’s shareholders approved an increase in the Registrant’s authorized shares of no par value common stock from 15,000,000 shares to 100,000,000 shares.

ITEM 9.01 Financial Statements and Exhibits

  Exhibit
Number

 
Name and/or Identification of Exhibit


  3.1 Amendment to Articles of Incorporaton

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.

RETROSPETTIVA, INC.
 
 
Date: September 23, 2008 By: /s/ Borivoje Vukadinovic
Borivoje Vukadinovic, President and CEO

2


EX-3.1 2 retro_8k-ex3x1.htm EXHIBIT 3.1

Exhibit 3.1

STATE OF CALIFORNIA
CERTIFICATE OF AMENDMENT
OF ARTICLES OF INCORPORATION

        The corporation organized and existing under and by virtue of the General Corporation Law of the State of California does hereby certify:

         1.        The undersigned are the President and the Secretary, respectively, of Retrospettiva, Inc., a California corporation.

         2.        Article III of the Articles of Incorporation of this corporation is amended to read as follows:

  “Section 1. Common Stock. The total authorized shares of common stock this corporation shall have the authority to issue is one hundred million (100,000,000) shares of no par value each.”

         3.        The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors.

         4.        The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporation Code. The total number of outstanding shares of the corporation is 14,425,903. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.

        We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.

DATE: September 22, 2008

  /s/ Borivoje Vukadinovic
Borivoje Vukadinovic, President

  /s/ Borivoje Vukadinovic
Borivoje Vukadinovic, Secretary


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