8-K/A

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

____________________

FORM 8-K/A

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  March 28, 2008

Cody Resources, Inc.

(Exact name of registrant as specified in its charter)

Nevada	333-140056	20-5339393
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)
2915 W. Charleston Blvd., Ste.7, Las Vegas, NV		89102
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code:  (702) 383-5862

___________________________________________________

(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 (17CFR 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))

SECTION 3 – SECURITIES AND TRADING MARKETS

Item 5.03   Amendments to Articles of Incorporation or Bylaws

Effective March 28, 2008, our shareholders and board of directors approved a forward split of the Company’s common stock on the basis of 11.538461 shares for each share issued and outstanding.  The total number of authorized shares has not been changed.

We filed a Certificate of Change with the Nevada Secretary of State to reflect the forward split.

A copy of the Certificate of Change is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

In connection with this forward split, as of the open of business on March 28, 2008, the Company has the following new CUSIP number and new trading symbol:

New CUSIP Number: 192050 201

Trading Synbol: CDYE

Item 9.01                      Financial Statements and Exhibits

Exhibit Number	Description.
3.1	Certificate of Change

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.

Cody Resources, Inc.

/s/Donald Sampson

Donald Sampson

President, Chief Executive Officer

Date: April 24, 2008

EX-3.1

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

Certificate of Change Pursuant

TO NRS 78.209

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

1. Name of Corporation

Cody Resources

2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders

3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:

50,000,000 shares of commons stock, par value $0.001 per share

4.The number authorized shares and the par value, if any, of each class or series, if any, of shares if after the change:

50,000,000 shares of commons stock, par value $0.001 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:

11.538461 shares for each share currently issued and outstanding

6. The provisions, if any, for the issuance of the 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:

Fractional shares shall be rounded to the nearest whole share

7. Effective date of filing (optional):  3/28/08

8.Officer Signature:   X  /s/Donald Sampson

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 Form 78 Articles 2007

Revised on: 01/01/07