-----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, DHmRkKA7oVQfagNg3K5Sm1ONh3j/nplz3AiSVesCSuE4CVahnbY0Uss8iEQtyqbM W8j/NPYoiBElDIHDs+qK6w== 0001469709-10-000254.txt : 20101029 0001469709-10-000254.hdr.sgml : 20101029 20101029151915 ACCESSION NUMBER: 0001469709-10-000254 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100129 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101029 DATE AS OF CHANGE: 20101029 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Total Nutraceutical Solutions, Inc. CENTRAL INDEX KEY: 0001408299 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 260561199 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52864 FILM NUMBER: 101151620 BUSINESS ADDRESS: STREET 1: PO BOX 910 CITY: STEVENSON STATE: WA ZIP: 98648 BUSINESS PHONE: 509-427-5132 MAIL ADDRESS: STREET 1: PO BOX 910 CITY: STEVENSON STATE: WA ZIP: 98648 FORMER COMPANY: FORMER CONFORMED NAME: Total Nutraceutical Solutions DATE OF NAME CHANGE: 20081024 FORMER COMPANY: FORMER CONFORMED NAME: Generic Marketing Services, Inc. DATE OF NAME CHANGE: 20070730 8-K 1 tnus8k_102610apg.htm TNUS 8-K 10/29/10 TNUS 8-K 10/29/10


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION


Washington, DC 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): January 29, 2010



Total Nutraceutical Solutions, Inc.

 (Exact name of registrant as specified in charter)

 

Commission File Number:  000-53493

 

Nevada

 

26-0561199

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer Identification No.)


80 Columbia Street

Stevenson, Washington

 

98648

(Address of principal executive offices)

 

(Zip Code)


(509) 427-5132

(Registrant’s telephone number, including area code)


(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 (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))



 



   

Item 5.03.

Amendments to Articles of Incorporation or Bylaws.


On January 29, 2010 a Certificate of Amendment to Articles of Incorporation of Total Nutraceutical Solutions, Inc. (“TNS”) was filed with the Secretary of State of Nevada. On January 4, 2010, a majority of the stockholders of TNS, holding 54% of the outstanding shares of TNS, pursuant to a written consent in lieu of a special meeting, adopted amendments to t he Articles of Incorporation of the corporation.  The amendments involved the change of the name of the corporation from Total Nutraceutical Solutions to Total Nutraceutical Solutions, Inc. and an increase in the number of shares of common stock authorized to be issued from 70 million shares to 150 million shares. A copy of the Amended and Restated Articles of Incorporation is filed hereto as Exhibit 3.1.



Item 9.01.

Exhibits.  Financial Statements and Exhibits

 & nbsp;

  

(c)

Exhibits

 

3.1

Amended and Restated Articles of Incorporation of Total Nutraceutical Solutions, Inc. dated January 29, 2010.



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.


 

TOTAL NUTRACEUTICAL SOLUTIONS, INC.

(Registrant)

 

 

 

Date: October 29, 2010

  

By:

 

/s/ Marvin S. Hausman, M.D.

 

 

 

 

 

 

Marvin S. Hausman, M.D.

President and CEO





EX-3 2 exhibit31articlesofincorpora.htm EXHIBIT 3.1 AMENDED ARTICLES OF INCORP. EXHIBIT 3.1 ARTICLES OF INCORPORATION AMENDED

 

Exhibit 3.1

AMENDED AND RESTATED

ARTICLES OF INCORPORATION


Article 1

Name of Corporation

Total Nutraceutical Solutions, Inc.


Article 2

Resident Agent Name and Street Address

Thomas C. Cook, Esq., 500 N. Rainbow, Suite 300, Las Vegas, Nevada 89107


Article 3

Number of Shares Corporation is Authorized to Issue

Number of Shares:  

150,000,000 Common

 

5,000,000 Preferred

Par Value $0.001  Number of Shares without par value:  None


Article 4

Names, Addresses, Number of Board of Directors/Trustees

Frank Arnone, 2811 Reidville Rd., Suite 23, Spartanburg, South Carolina 29301


Article 5

Purpose

The purpose of this Corporation shall be:  any lawful purpose.


Article 6

Name and Address of Incorporator

Basic Services, Inc., Mark DeStefano, President, 500 N. Rainbow, Suite 300, Las Vegas, Nevada 89107


Dated:   January 29, 2010




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