0001091818-12-000054.txt : 20120227 0001091818-12-000054.hdr.sgml : 20120227 20120227161346 ACCESSION NUMBER: 0001091818-12-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20120126 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120227 DATE AS OF CHANGE: 20120227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: San West, Inc CENTRAL INDEX KEY: 0001070181 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 770481056 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28413 FILM NUMBER: 12642103 BUSINESS ADDRESS: STREET 1: 21316 SEASPRITE CIRCLE CITY: HUNTINGTON BEACH STATE: CA ZIP: 92646 BUSINESS PHONE: 760-510-6910 MAIL ADDRESS: STREET 1: 21316 SEASPRITE CIRCLE CITY: HUNTINGTON BEACH STATE: CA ZIP: 92646 FORMER COMPANY: FORMER CONFORMED NAME: HUMAN BIOSYSTEMS INC DATE OF NAME CHANGE: 19991027 8-K 1 snwt022720128k.htm CURRENT REPPORT

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 26, 2012


SAN WEST, INC. 

(Exact name of registrant as specified in its charter)


   

Nevada (formerly California)

000-28413

77-0481056

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

 

  

10350 Mission Gorge Road, Santee, CA

92071

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (619) 258-8770

   


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)).

 

 


-1-










 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 


On January 26, 2012, Richard Gonzales resigned from the Board of Directors of the Company.  There were no disagreements between Mr. Gonzales and the Company.


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


On September 22, 2012, the Company amended its articles with the Nevada Secretary of State to increase the authorized shares of the Company to Eight Hundred Ten Million (810,000,000) shares, consisting of Eight Hundred Million (800,000,000) shares of Common Stock with a par value of $0.001 per share and Ten Million (10,000,000) shares of Preferred Stock with a par value of $0.001 per share.



Item 9.01.  Financial Statements and Exhibits.


(d)  Exhibits.  The following exhibit is being filed herewith this Current Report on Form 8-K:


3)     Certificate of Amendment

99)   Resignation Letter of Richard Gonzales

 

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.

 

    

 

SAN WEST, INC.

 

 

 

 

 

Date: February 27, 2012

By:

 

 

 

 

Frank Drechsler, CEO

 



 EX-3 2 ex3.htm CERTIFICATE OF AMENDMENT ARTICLES

[ex3001.jpg]



 EX-99 3 ex99.htm RESIGNATION LETTER

[ex99001.jpg]



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