-----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, Lo36ENVFviXvzrKD4NfJyEYm2j8Eh3PgLHASOpEsU4nehd85hTvBKK4AJadJ2zfW 3k827bZTAIuruplzTm6E0A== 0001144204-08-021594.txt : 20080410 0001144204-08-021594.hdr.sgml : 20080410 20080410163320 ACCESSION NUMBER: 0001144204-08-021594 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080407 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080410 DATE AS OF CHANGE: 20080410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Golden Tan, Inc CENTRAL INDEX KEY: 0001398551 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 208051010 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-143314 FILM NUMBER: 08750314 BUSINESS ADDRESS: STREET 1: 3195 UPPER LEVEL RD. #182 CITY: ROBSON STATE: A1 ZIP: VOG 1XO BUSINESS PHONE: 604-720-4393 MAIL ADDRESS: STREET 1: 3195 UPPER LEVEL RD. #182 CITY: ROBSON STATE: A1 ZIP: VOG 1XO 8-K 1 v110275_8k.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): April 7, 2008
 
YONGYE BIOTECHNOLOGY INTERNATIONAL, INC.
 
(Exact name of registrant as specified in charter)
 
Nevada
 
(State or other jurisdiction of incorporation)
 
333-143314
(Commission File Number)
20-8051010
(IRS Employer Identification No.)
 
3195 Upper Level Rd., #182
Robson, BC, Canada VOG 1XO
(Address of principal executive offices and zip code)
 
(604) 720-4393
(Registrant’s telephone number including area code)
 

Golden Tan, Inc.
______________________
(Former Name and Former Address)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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 April 7, 2008, the Registrant amended its articles of incorporation by filing a certificate of amendment to the articles of incorporation with the state of Nevada to amend the following: (i) change its name from Golden Tan, Inc. to Yongye Biotechnology International, Inc.; (ii) to increase the total number of shares of authorized common stock from 75,000,000 to 150,000,000 shares; and (iii) to authorize 75,000,000 blank check preferred shares, par value $.001, with such terms as shall be determined by the board of directors from time to time upon the issuance of any such class of securities.
 
The certificate of amendment to the articles of incorporation of the Registrant was effective with the Nevada Secretary of State on April 7, 2008. The Registrant has provided notice to the NASDAQ Stock Market as required regarding the Registrant’s name change. Currently, the Registrant is awaiting confirmation regarding the name change to take effect on the Over The Counter Bulletin Board.
 

Item 9.01. Financial Statements and Exhibits
 
(d) Exhibits
 
 
Exhibit 3.1
Articles of Incorporation, as amended
 

 
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.
 

 
YONGYE BIOTECHNOLOGY INTERNATIONL, INC.

 
By:
/s/ Kim McElroy                     
 
Name: Kim McElroy
 
Title: President
      
 
Dated: April 10, 2008


EX-3.1 2 v110275_ex3-1.htm v110275_ex3-1

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