0001085037-15-000148.txt : 20150812 0001085037-15-000148.hdr.sgml : 20150812 20150812172720 ACCESSION NUMBER: 0001085037-15-000148 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150803 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150812 DATE AS OF CHANGE: 20150812 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: WY FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30193 FILM NUMBER: 151048019 BUSINESS ADDRESS: STREET 1: 1500 WEST 16TH AVE STREET 2: SUITE F CITY: VANCOUVER STATE: A1 ZIP: V6J 2L6 BUSINESS PHONE: (604) 331-3399 MAIL ADDRESS: STREET 1: 1500 WEST 16TH AVE STREET 2: SUITE F CITY: VANCOUVER STATE: A1 ZIP: V6J 2L6 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 f8k081215.htm FORM 8-K f8k081215.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) August 3, 2015
 
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  V6J 2L6  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
 
The Registrant’s Amended and Restated Articles of Incorporation were filed by the Secretary of State of the State of Wyoming on August 3, 2015.  The form and substance of the Amended and Restated Articles of Incorporation were approved by the shareholders of the Registrant at a general meeting held July 22, 2015.  The results of that general meeting were described in a Form 8-K filed July 24, 2015.
 
 
 
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.
 
“John R. Hislop”
By:  John R. Hislop
John R. Hislop
President, Chief Executive Officer, Chairman of the Board,
Chief Financial Officer, and Director
 
Date:  August 12, 2015
 


 
2
 

EX-3.1 2 ex3-1.htm AMENDED AND RESTATED ARTICLES ex3-1.htm
Ed Murray, WY Secretary of State
FILED:  08/03/2015 12:16 PM
Original ID: 2002-000430642
Amendment ID: 2015-001754178
 
PROFIT CORPORATION
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
NATION ENERGY INC.
 
1.  
Corporate name:  Nation Energy Inc.
 
2.  
Registered agent name:  National Registered Agents, Inc.
 
3.  
Address of registered agent (must be a Wyoming street address which is identical to the registered agent’s business office; must include street address, city, state and zip code; no post office boxes or mail drop boxes.)
 
c/o National Registered Agents, Inc. of 1717 Pioneer Ave., Ste. 120, Cheyenne, WY 82001
 
4.  
Number and class of shares the corporation will have the authority to issue:
 
5,000,000,000 shares of common stock, with no par value
 
5.  
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
 
6.  
Address for mailing:  1500 West 16th Avenue, Suite F, Vancouver, British Columbia V6J 2L6  Canada
 
7.  
Incorporators (list names and addresses of each Incorporator):
 
John R. Hislop, 1589 Marpole Avenue, Vancouver, BC  Canada V6J 2R9
 
Donald A. Sharpe, 1281 Eldon Road, North Vancouver, BC  Canada V7R 1T5
 
8.  
The quorum for the transaction of business at a meeting of shareholders is two or more persons, present in person or by proxy, holding at least ten percent (10%) of the issued and outstanding shares that are entitled to vote at the meeting.
 
9.  
Any action required or permitted by the Business Corporations Act (Wyoming) to be taken at a shareholders' meeting may be taken without a meeting, and without prior notice, if consents in writing setting forth the action so taken are signed by 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. The written consent shall bear the date of signature of the shareholder who signs the consent and be delivered to the Corporation for inclusion in the minutes or filing with the corporate records.
 
10.  
Execution:
 
/s/ John R. Hislop                                           
                John R. Hislop
                Incorporator
                July 22, 2015