0001026608-12-000006.txt : 20120216 0001026608-12-000006.hdr.sgml : 20120216 20120215203613 ACCESSION NUMBER: 0001026608-12-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120210 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120216 DATE AS OF CHANGE: 20120215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Blugrass Energy, Inc. CENTRAL INDEX KEY: 0001365748 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 204952339 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54035 FILM NUMBER: 12617479 BUSINESS ADDRESS: STREET 1: 13645 MIDWAY RD. STREET 2: SUITE 322, LB 10 CITY: DALLAS STATE: TX ZIP: 75244 BUSINESS PHONE: 972-404-9995 MAIL ADDRESS: STREET 1: 13645 MIDWAY RD. STREET 2: SUITE 322, LB 10 CITY: DALLAS STATE: TX ZIP: 75244 FORMER COMPANY: FORMER CONFORMED NAME: COASTAL MEDIA INC. DATE OF NAME CHANGE: 20060612 8-K 1 blug_8k021512.htm 8-K blug_8k021512.htm

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): February 10, 2012


                          BLUGRASS ENERGY INC.                         
 (Exact name of Company as specified in its charter)


                            Nevada                                  
(State or other jurisdiction of incorporation)
 
333-135852   20-4952339
(Commission File Number)  
(IRS Employer
Identification No.)
                                                                            
13465 Midway Road, Suite 114, LB 10, Dallas, Texas 75244
(Address of principal executive offices)                (Zip Code)

Company’s telephone number, including area code:  (972) 404-9995

____________________________________________
  (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 Company 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[_]    Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
 
1

 
Item 5.03.     Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
 
On February 10, 2012, Blugrass Energy Inc. (the “Company”) amended its then existing Articles of Incorporation by filing a Certificate of Amendment to Articles of Incorporation with the Nevada Secretary of State.  This filing was made to increase the number of authorized shares of common stock from 100 million to 1 billion.
 




Item 9.01.     Financial Statements and Exhibits.


(d)           Exhibits.

 
Exhibit
Number
 
Description
 
 
3.1
 
 
Certificate of Amendment to Articles of Incorporation, filed with the Secretary of State of the State of Nevada on February 10, 2012.
 
 
2

 
SIGNATURES

 
Pursuant to the requirements of 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:  February 15, 2011
 
 
BLUGRASS ENERGY INC.
 
       
       
  By:
/s/ Abram Janz
 
    Abram Janz
President and Chief Executive Officer
 
 
 
3

 
 
EXHIBIT INDEX
 

 
Exhibit
Number
 
Description
 
 
 
Certificate of Amendment to Articles of Incorporation, filed with the Secretary of State of the State of Nevada on February 10, 2012.

 
 
4 

EX-3.1 2 blug_8k021512ex31.htm EXHIBIT 3.1 blug_8k021512ex31.htm
Exhibit 3.1
 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)


1.        Name of corporation:         Blugrass Energy Inc.

2.        The articles have been amended as follows: (provide article numbers, if available)

Article IV is amended in its entirety to read as follows:

IV.  Authorized Capital.  The total number of shares of stock which the corporation shall have authority to issue is one billion (1,000,000,000) shares, which shall have a par value of $0.001 and shall be designated as common stock.
 
3.        The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:  53.6%           
 
4.        Effective date of filing: (optional)         ______________________________
 
 

5.        Signature: (required)                     /s/ Abram Janz                                       
                                                                Signature of Officer