0001213900-18-007904.txt : 20180619 0001213900-18-007904.hdr.sgml : 20180619 20180619172011 ACCESSION NUMBER: 0001213900-18-007904 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20180613 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: 20180619 DATE AS OF CHANGE: 20180619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Delta International Oil & Gas Inc. CENTRAL INDEX KEY: 0001112985 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 141818394 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30563 FILM NUMBER: 18907962 BUSINESS ADDRESS: STREET 1: HC1 BOX 360 STREET 2: 107355 NIPTON RD CITY: NIPTON STATE: CA ZIP: 92364 BUSINESS PHONE: 760-664-2200 MAIL ADDRESS: STREET 1: HC1 BOX 360 STREET 2: 107355 NIPTON RD CITY: NIPTON STATE: CA ZIP: 92364 FORMER COMPANY: FORMER CONFORMED NAME: DELTA MUTUAL INC DATE OF NAME CHANGE: 20000426 8-K 1 f8k061318_deltainternational.htm CURRENT REPORT

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): June 13, 2018

 

Delta International Oil & Gas Inc.

(Exact name of registrant as specified in charter)

 

Delaware   000-30563
(State or other jurisdiction of incorporation)   (Commission File Number)
     
     
HC1 Box 360, 107355 Nipton Rd., Nipton, CA   92364
(Address of principal executive offices)   (Zip Code)

 

 

Registrant's telephone number, including area code: (720) 573-0102

 

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

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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))

 

 

  

 

 

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

 

On April 25, 2018, the Board of Directors of the Company accepted the resignation of Santiago Peralta as Chief Executive Officer and appointed Scott Stoegbauer, President of the Company, to the office of Chief Executive Officer.

  

Item 5.03. Amendment to Articles of Incorporation and By-Laws.

 

On June 13, 2018, the Company filed a Certificate of Amendment to its Certificate of Incorporation with the Secretary of State of the State of Delaware providing for changing the name of the Company from Delta International Oil & Gas Inc. to CannAwake Corporation. The change of the Company’s name will not become effective until it is approved by the Financial Industry Regulatory Authority as effective for trading purposes in the OTC markets.

 

A copy of the Certificate of Amendment for the name change, as filed with the Delaware Secretary of State, is filed with this report.

 

Item 9.01. Financial Statements and Exhibits

(d)       Exhibits.

 

Exhibit No.   Description
     
3.1(i)   Certificate of Amendment, filed with the Secretary of State of Delaware on June 13, 2018.

 

 1 

 

 

 

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.

 

             
Dated: June 19, 2018       DELTA INTERNATIONAL OIL & GAS INC.
       
        By:  

/s/ Scott Stoegbauer

            President
             

 

 

 2 

 

EX-3.1(I) 2 f8k061318ex3-1i_deltainter.htm CERTIFICATE OF AMENDMENT, FILED WITH THE SECRETARY OF STATE OF DELAWARE ON JUNE 13, 2018

EXHIBIT 3.1(i)

 

 

 

CERTIFICATE OF AMENDMENT

 

OF

 

CERTIFICATE OF INCORPORATION

 

OF

 

DELTA INTERNATIONAL OIL & GAS INC.

 

Pursuant to Section 242 of the General Corporation Law of the State of Delaware, Delta International Oil & Gas Inc. (the “corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify: 

FIRST:       That the Board of Directors of the corporation on June 13, 2018, adopted resolutions proposing and declaring advisable the following amendment to the Certificate of Incorporation of the corporation:

RESOLVED, that the Board of Directors adopts and approves the following amended Article FIRST to replace, in its entirety, the Article FIRST of the corporation’s Certificate of Incorporation:

“FIRST: The name of the corporation (hereinafter called the “corporation”) is CannAwake Corporation.”

SECOND: That said amendment shall become effective on filing with the Secretary of State of the State of Delaware; provided, that for purposes of the public trading markets for the Common Stock of the corporation, the change of the corporation’s name shall be effective on such date and at such time as the Financial Industry Regulatory Authority approves the change of the corporation’s name as effective for trading purposes.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, the corporation has caused this Certificate of Amendment of Certificate of Incorporation to be signed by its Chief Executive Officer this 13th day of June, 2018.

 

 

 

 

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