0001019687-11-002217.txt : 20110708 0001019687-11-002217.hdr.sgml : 20110708 20110708172727 ACCESSION NUMBER: 0001019687-11-002217 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110601 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110708 DATE AS OF CHANGE: 20110708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAST COAST DIVERSIFIED CORP CENTRAL INDEX KEY: 0001256540 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 550840109 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50356 FILM NUMBER: 11960149 BUSINESS ADDRESS: STREET 1: 120 INTERSTATE NORTH PARKWAY SE, #445 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 770-953-4184 MAIL ADDRESS: STREET 1: 120 INTERSTATE NORTH PARKWAY SE, #445 CITY: ATLANTA STATE: GA ZIP: 30339 8-K 1 ecdc_8k-2.htm EAST COAST DIVERSIFIED 8-K ecdc_8k-2.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): June 1, 2011
 
East Coast Diversified Corporation
(Exact name of registrant as specified in its charter)
 
Nevada
000-50356
55-0840109
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

120 Interstate North Parkway SE, #445
Atlanta, GA 20853
(Address of principal executive offices)

(770) 953-4184
(Registrant’s telephone number, including area code)
  
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 June 3, 2011, the Company filed a certificate of amendment to the Company’s Articles of Incorporation (the “Amendment”) with the Secretary of State of Nevada to increase the Company’s authorized capital stock to 500,000,000 shares, par value $0.001 per share, including (i) 480,000,000 shares of common stock, par value $0.001 per share and (ii) 20,000,000 shares of preferred stock, par value $0.001 per share.  The effective date of the Amendment is June 1, 2011.  A copy of the Amendment is attached as an exhibit to this Current Report on Form 8-K.

Item 9.01  Financial Statement and Exhibits.

(d)    Exhibits

Exhibit No.
 
Description
     
3.1
 
Certificate of Amendment to the Articles of Incorporation of East Coast Diversified Corporation, filed with the Secretary of State of the State of Nevada on June 3, 2011


 
 
 

 
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.


     
EAST COAST DIVERSIFIED CORPORATION
           
           
Date: July 8, 2011
 
By:
 /s/ Kayode Aladesuyi
 
       
Name: Kayode Aladesuyi
 
       
Title: Chief Executive Officer
 

EX-3.1 2 ecdc_ex0301.htm CERTIFICATE OF AMENDMENT ecdc_ex0301.htm
Exhibit 3.1
 
 
1. Name of corporation: East Coast Diversified Corporation
2. The articles have been amended as follows: Article III of the Articles shall be deleted in its entirety and replaced with the following:
"Shares: The Corporation is authorized to issue 500,000,000 shares, par value $0.001 and
The first sentence of Article VI of the Articles shall be deleted in its entirety and replaced with the following:
"Other Matters: The Corporation shall have the authority to issue 500,000,000 shares consisting of 480,000,000 shares of common stock, par value $0.001 per share and 20,000,000 shares of preferred stock, par value $0.001 per share.
3. The vote by which the stockholders holding shares - 52.5%
Effective 6/1/11
 
 
 
 
 
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