UNITED STATES

0001096350-09-000141.txt : 20091125 0001096350-09-000141.hdr.sgml : 20091125 20091125094929 ACCESSION NUMBER: 0001096350-09-000141 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091123 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091125 DATE AS OF CHANGE: 20091125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Willow Creek Enterprises Inc. CENTRAL INDEX KEY: 0001415952 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52970 FILM NUMBER: 091206491 BUSINESS ADDRESS: STREET 1: 6 CARMEL COURT CITY: SHERWOOD PARK T8A 5A4 STATE: A0 ZIP: T8A 5A4 BUSINESS PHONE: 780.416.7777 MAIL ADDRESS: STREET 1: 6 CARMEL COURT CITY: SHERWOOD PARK T8A 5A4 STATE: A0 ZIP: T8A 5A4 8-K 1 willowcreek8k.htm UNITED STATES

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) November 23, 2009

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Willow Creek Enterprises, Inc.

(Name of Small Business issuer in its charter)

NEVADA 000-52970 Applied For

(State or other jurisdiction of (Commission File No.) (IRS Employer incorporation or organization) Identification Number)

(Address of principal executive offices)

780-416-7777

(Registrant’s telephone number)

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Item 8 01. Other Events

On November 23, 2009 the Board of Directors of the registrant passed unanimously a resolution authorizing a forward split of the issued and outstanding common shares on a twenty one to one (21 – 1) basis bringing the total common shares issued and outstanding to 165,199,986. Additionally, the board of directors and majority of share holders voted to amend the Articles of Incorporation to increase the authorized Capital of the company from 100,000,000 to 300,000,000 and have approved these corporate actions. A copy of the Directors and Shareholders Resolutions are included in this document as Exhibit 99.1 and Exhibit 99.2.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

EXHIBITS

99.1 November 23, 2009 Board of Directors Resolution

99..2 November 23, 2009 Shareholders Resolution

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.

Smart Ventures, Inc.

/s/ Sidney Swick

President and Director

November 25, 2009

EX-99.1 2 ex991rtf.htm WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

Willow Creek Enterprises, Inc.

A DELAWARE CORPORATION

The undersigned Director, being the Directors of Willow Creek Enterprises, Inc., a Delaware PersonNamecorporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.

Forward Share Spilt

2) Amend Articles of InPersonNamecorporation

RESOLVED, that the number of issued and outstanding shares of the Corporation be increased by virtue of a forward share split on a one old for 21 new basis (21-1) to be effective immediately.

RESOLVED, that the number of authorized common shares of the Corporation be increased from 100,000,000 to 300,000,000

Dated: November 23, 2009

The undersigned, being all the Director of Willow Creek Enterprises, Inc., waives the required notice of meeting and consents to all actions taken hereby.

___/s/Sidney Swick_______

Sidney Swick, President,

Secretary, Treasurer, Director

EX-99.2 3 willowshareholdersresex992.htm WRITTEN CONSENT IN LIEU OF A SPECIAL MEETING OF

WRITTEN CONSENT IN LIEU OF A SPECIAL MEETING OF
THE STOCKHOLDERS OF
Willow Creek Enterprises, Inc.

_______________________________

November 23, 2009

_______________________________

In accordance with Section 222 of the General Corporation Law of the State of Delaware, the undersigned, being certain stockholders (the “Stockholders”) of Willow Creek Enterprises, Inc., a Delaware corporation (the “Corporation”), holding at least a majority of the voting power of the Corporation necessary to take such action listed below, by written consent in lieu of a special meeting of the Stockholders of the Corporation, hereby agree to the following resolution:

Amend Articles of Incorporation

Forward Share Split

RESOLVED, that the Stockholders hereby approve that the Articles of Incorporation be amended from 100,000,000 common shares to 300,000,000 common shares bringing the total of authorized common shares to 300,000,000. There will be no change in the amount authorized preferred shares.

RESOLVED, that the Stockholders hereby approve a Forward Share Split of 1 old common share in exchange for 21 New Shares of common stock, bringing the total of issued common shares to 165,199,986 from 7,866,666 common shares. There will be no change in the amount authorized preferred shares.

The execution of this written consent shall constitute written waiver of any notice required by the General Corporation Law of the State of Delaware, the Corporation’s bylaws, as amended, or the Corporation’s articles of incorporation, as amended. The actions set forth herein shall be effective on the date first specified above.

[SIGNATURES ON FOLLOWING PAGE]

IN WITNESS WHEREOF, this consent, which may be executed by facsimile and in counterparts, was executed by each of the undersigned stockholders on the date set forth opposite his, her or its signature, and the action taken hereby was effective on the date specified above.


/s/Sidney Swick		Number of shares	Percentage of shares

	Date: November 23, 2009	5,000,000	63.56 %
Sidney Swick