-----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, VRbEgNqyXt5NlDY1tAab2jAa1GPDzkSLy08LuRR/9wPD9MIDG0N+EB8pLNmoQVD0 cc8NVVvOZvXXcYoqjiOSnA== 0000949353-04-000503.txt : 20040927 0000949353-04-000503.hdr.sgml : 20040927 20040927091404 ACCESSION NUMBER: 0000949353-04-000503 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040926 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040927 DATE AS OF CHANGE: 20040927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRINX RESOURCES LTD CENTRAL INDEX KEY: 0001212641 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-102441 FILM NUMBER: 041046184 BUSINESS ADDRESS: STREET 1: 699 CARDERO STREET STREET 2: #1401 CITY: VANCOUVER BC STATE: A1 ZIP: V6G 3H7 BUSINESS PHONE: 6049263677 8-K 1 f8k-092604.txt FORM 8-K 092604 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 26, 2004 BRINX RESOURCES LTD. (Exact name of registrant as specified in its charter) NEVADA 333-102441 98-0388682 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification No.) 4519 WOODGREEN DRIVE, WEST VANCOUVER, B.C. V7S 2T8 CANADA (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (604) 926-3677 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 (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 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR Brinx Resources Ltd. filed a Certificate of Change Pursuant to NRS 78.209, which will increase the number of its authorized shares of common stock from 50,000,000 to 100,000,000 effective October 3, 2004. ITEM 8.01 OTHER EVENTS Shareholders will receive one share of common stock for each share owned as of the record date of September 26, 2004. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibits: REGULATION S-B NUMBER DOCUMENT 3.1 Certificate of Change Pursuant to NRS 78.209 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. BRINX RESOURCES LTD. September 26, 2004 By: /s/ KENNETH A. CABIANCA --------------------------------------- Kenneth A. Cabianca, President 2 EX-3 2 exh3-1_certificate.txt EXHIBIT 3-1 CERTIFICATE OF CHANGE DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz FILED # C 30075-98 SEP 14 2004 In the Office of Dean Heller, Secretary of State CERTIFICATE OF CHANGE PURSUANT TO NRS 78.209 Above space is for office use only IMPORTANT: READ ATTACHED INSTRUCTIONS BEFORE COMPLETING FORM. CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209 FOR NEVADA PROFIT CORPORATIONS 1. Name of corporation: Brinx Resources Ltd. 2. The board of directors have adopted a resolution pursuant to NRS 78.207 and have obtained any required approval of the stockholders. 3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: 50,000,000 shares of common stock, $0.001 par value per share 4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: 100,000,000 shares of common stock, $0.001 par value per share 5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series: 11,400,000 shares of common stock to be issued 6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: Not applicable 7. Effective date of filing (optional): 10/3/04 ----------------------------------------- (must not be later than 90 days after the certificate is filed) 8. Officer signature: /s/ KENNETH A. CABIANCA President Signature Title IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM 78.209 2003 Revised on: 10/24/03 -----END PRIVACY-ENHANCED MESSAGE-----