0001079973-11-000789.txt : 20111011 0001079973-11-000789.hdr.sgml : 20111010 20111011102640 ACCESSION NUMBER: 0001079973-11-000789 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20111006 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111011 DATE AS OF CHANGE: 20111011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SITESEARCH CORP CENTRAL INDEX KEY: 0001403997 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-155043 FILM NUMBER: 111134201 BUSINESS ADDRESS: STREET 1: 2850 W. HORIZON RIDGE PARKWAY STREET 2: SUITE 200 CITY: HENDERSON STATE: NV ZIP: 89052 BUSINESS PHONE: 702-799-9540 MAIL ADDRESS: STREET 1: 2850 W. HORIZON RIDGE PARKWAY STREET 2: SUITE 200 CITY: HENDERSON STATE: NV ZIP: 89052 8-K 1 ss_8k.htm FORM 8-K ss_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)    October 6, 2011
 
   
Sitesearch Corporation
 
(Exact name of registrant as specified in charter)
 
 
 
Nevada
333-155043
20-5422795
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
     
 
2850 W. Horizon Ridge Parkway, Suite 200, Henderson, NV
89052
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code (702) 799-9540
  
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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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 8.01.    OTHER INFORMATION

Effective October 6, 2011, the Company’s shareholders authorized an increase in the Company’s authorized shares from 50 million to 5 billion shares.

On the same date, the Company’s shareholders authorized changing the Company’s name to “LeapLab Corporation and reverse splitting the Company’s common stock on the basis of one share for each 450 shares outstanding.    

ITEM 9.01.    FINANCIAL STATEMENTS AND EXHIBITS
 
3.1 Amendment to the Registrant’s Articles of Incorporation.
 

 

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.
 
   
Sitesearch Corporation
         (Registrant) 
 
Date:   October 10, 2011
By:
/s/ Jeffrey S. Peterson
   
Jeffrey S. Peterson
   
Chief Executive Officer


 
EX-3.1 2 ex3x1.htm EXHIBIT 3.1 ex3x1.htm
Exhibit 3.1
 
 
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website:  secretaryofstate.biz
 
 Filed in the office of
 
 /s/ Ross Miller
 Ross Miller
 Secretary of State
 State of Nevada
 Document Number
 20110596750-36
 Filing Date and Time
 08/12/2011 4:32 PM
 Entity Number
 E0618292006-9
 
 
 Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
ABOVE SPACE IS FOR OFFICE USE ONLY                  
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT
 
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:
 
Sitesearch Corporation

2. The articles have been amended as follows:
 
ARTICLE III
 
    1.     Authorized Shares of Common Stock.  The aggregate number of shares of stock which the corporation shall have authority to issue is 5,000,000,000 shares of $0.001 par value Common Stock.  The shares of this class of Common Stock shall have unlimited voting rights and shall constitute the sole voting group of the corporation, except to the extent any additional voting group or groups may hereafter be established in accordance with the Nevada Revised Statutes.  The shares of this class shall also be entitled to receive the net assets of the corporation upon dissolution.

 
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:       Approved

 
4. Effective date of filing:  (optional) __________________________________________________________________________________
 
(must not be later than 90 days after the certificate is filed)
 
5. Signature: (required)

 
         
X  /s/ Jeffrey S. Peterson
   
 
 
Signature of Officer          
   
 
 
 
   
 
 
 
 
*lf any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

IMPORTANT:  Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form mus be accompanied by appropriate fees.                                                                                                          
Nevada Secretary of State Amend Profit-After
Revised: 3-6-09
 
 
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