0001085037-14-000014.txt : 20140203 0001085037-14-000014.hdr.sgml : 20140203 20140131173643 ACCESSION NUMBER: 0001085037-14-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140123 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140203 DATE AS OF CHANGE: 20140131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATION ENERGY INC CENTRAL INDEX KEY: 0001081183 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 592887569 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30193 FILM NUMBER: 14565884 BUSINESS ADDRESS: STREET 1: RPO BOX 60610 GRANVILLE PARK CITY: VANCOUVER STATE: A1 ZIP: V6H 4B9 BUSINESS PHONE: (604) 331-3399 MAIL ADDRESS: STREET 1: RPO BOX 60610 GRANVILLE PARK CITY: VANCOUVER STATE: A1 ZIP: V6H 4B9 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL ENERGY INC DATE OF NAME CHANGE: 20000330 FORMER COMPANY: FORMER CONFORMED NAME: EXCALIBUR CONTRACTING INC DATE OF NAME CHANGE: 20000329 8-K 1 f8k013114.htm FORM 8-K f8k013114.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) January 23, 2014
 
NATION ENERGY INC.
(Exact name of registrant as specified in its charter)
 
Wyoming
(State or other jurisdiction of incorporation)
 
000-30193
(Commission File Number)
 
59-2887569
(IRS Employer Identification No.)
 
Suite F – 1500 West 16th Avenue, Vancouver, BC  V6H 4B9  Canada
(Address of principal executive offices and Zip Code)
 
604.331.3399
Registrant's telephone number, including area code
 
Not Applicable
(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:
 
[ ] 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 January 23, 2014, we filed Articles of Amendment with the Secretary of State of the State of Wyoming, amending our articles of incorporation by increasing our authorized capital to 5,000,000,000, shares of common stock with no par value.
 
Item 9.01  Financial Statements and Exhibits
 
 
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.
 
NATION ENERGY INC.
 
/s/ John Hislop
By:  John R. Hislop
President, Chief Executive Officer, Chairman of the Board,
Chief Financial Officer, and Director
Date:  January 31, 2014
 


 
2
 

EX-3.1 2 ex3-1.htm AMENDMENT TO ARTICLES ex3-1.htm

Wyoming Secretary of State
State Capitol Building, Room 110
200 West 24th Street
Cheyenne, WY  82002-0020
Ph. 307.777.7311
Fax 307.777.5339
Email: Business @wyo.gov
Max Maxfield, WY Secretary of State
FILED: 01/23/2014  03:19 PM
Original ID: 2002-000430642
Amendment ID:  2014-001575061
Profit Corporation
Articles of Amendment
 
1.
Corporation name:
 
 
Nation Energy Inc.
 
2.
Article(s) 4 is amended as follows:
 
 
Number and class of shares of the corporation will have the authority to issue:
 
 
5,000,000,000 shares of common stock, with no par value
 
 
Number and class of shares which are entitled to receive the net assets upon dissolution:
 
 
5,000,000,000 shares of common stock, with no par value
 
3.
If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself which may be made upon facts objectively ascertainable outside the articles of amendment.
 
 
Not Applicable.
 
4.
The amendment was adopted on December 9, 2013.
 
5.
If the amendment was adopted by the incorporators or board of directors without shareholder approval, a statement that the amendment was duly approved by the incorporators or by the board of directors as the case may be and that shareholder approval was not required.
 
 
Not Applicable.

 
 
 


 
OR
 
If approval was required by the shareholders, a statement at the amendment was duly approved by the shareholders in the manner required by this act and by the articles of incorporation.
 
The amendment was duly approved by the shareholders in the manner required by  the act and by the articles of incorporation.
 
Signature:
/s/ John R. Hislop
  
Date:
December 9, 2013
Print Name:
John R. Hislop
      
Title:
President, Chief Executive Officer, Chief
      
 
Financial Officer, Secretary and Director
      
Daytime Phone
Number: 604.331.3359
  
Email:
jhislop@14u.org

 
Checklist
R Filing Fee: $50.00  Make check or money order payable to Wyoming Secretary of State.
R The articles of Amendment may be executed by the Chairman of the Board, President or another of its officers.
R Please submit one originally signed document and one exact photocopy of the filing.