0001019687-15-000093.txt : 20150107 0001019687-15-000093.hdr.sgml : 20150107 20150107161118 ACCESSION NUMBER: 0001019687-15-000093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150107 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150107 DATE AS OF CHANGE: 20150107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Trans-Pacific Aerospace Company, Inc. CENTRAL INDEX KEY: 0001422295 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 364613360 STATE OF INCORPORATION: NV FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-148447 FILM NUMBER: 15513691 BUSINESS ADDRESS: STREET 1: 2975 HUNTINGTON DRIVE, SUITE 107 CITY: SAN MARINO STATE: CA ZIP: 91108 BUSINESS PHONE: 626-796-9804 MAIL ADDRESS: STREET 1: 2975 HUNTINGTON DRIVE, SUITE 107 CITY: SAN MARINO STATE: CA ZIP: 91108 FORMER COMPANY: FORMER CONFORMED NAME: Trans-Pacific Aerospace Co DATE OF NAME CHANGE: 20100601 FORMER COMPANY: FORMER CONFORMED NAME: PINNACLE ENERGY CORP. DATE OF NAME CHANGE: 20090129 FORMER COMPANY: FORMER CONFORMED NAME: Gas Salvage Corp. DATE OF NAME CHANGE: 20071231 8-K 1 tpac_8k.htm FORM 8-K

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 7, 2015

 

 

Trans-Pacific Aerospace Company, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Nevada 333-148447 36-4613360
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number)

 

2975 Huntington Drive, Suite 107

San Marino, California 91108

(Address of principal executive offices)

 

(626) 796-9804

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 obligations of the 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 under the Exchange Act (17 CFR 240.14d-2(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.

 

The Articles of Incorporation of the Company are amended to increase the number of authorized shares of common stock to 750,000,000 shares.

 

A copy of the [Articles of Amendment] is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

 Exhibit No.Description
   
3.1Corporate Resolution authorizing the increase in the number of authorized shares of common stock to 750,000,000 shares.

 

 

 

 

1
 

 

 

 

 

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.

 

  Trans-Pacific Aerospace Company, Inc.
   
Dated: January 7, 2015 By:  /s/ William Reed McKay
    William Reed McKay

 

 

 EX-3.1 2 tpac_ex0301.htm CORPORATE RESOLUTION

Exhibit 3.1

 

CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF

TRANS-PACIFIC AEROSPACE COMPANY, INC.

 

We, the undersigned, do hereby certify that at a meeting of the Board of Directors of TRANS- PACIFIC AEROSPACE COMPANY, INC., a corporation organized under the laws of the State of Nevada (the “Corporation”), duly held on December 26, 2014 at San Marino, California at which said meeting all of the directors were present by telephone and voting throughout, the following resolution, upon motions made, seconded and carried, was duly adopted and is now in full force and effect:

 

WHEREAS, the Board of Directors of the Corporation deem it in the best interests of the Corporation to increase the number of authorized shares of common stock of the Corporation to Seven Hundred Fifty Million (750,000,000) shares.

 

NOW, THEREFORE, BE IT:

 

RESOLVED, that the Corporation is hereby authorized to increase the number of authorized shares of common stock of the Corporation to Seven Hundred Fifty Million (750,000,000) shares.

 

RESOLVED FURTHER, that any executive officer of the Corporation be, and hereby is, authorized, empowered and directed, from time to time, to take such additional action and to execute, certify and deliver to the transfer agent of the Corporation, as any appropriate or proper to implement the provisions of the foregoing resolutions:

 

The undersigned, does hereby certify he is the Chairman of the Board of Directors of the Corporation; that the attached is a true and correct copy of resolutions duly adopted and ratified at a meeting of the Board of Directors of the Corporation duly convened and held in accordance with its by-laws and the laws of the State of Nevada, as transcribed by us from the minutes; and that the same have not in any way been modified, repealed or rescinded and are in full force and effect.

 

IN WITNESS WHEREOF, We have hereunto set our hands as Chief Executive Officer and Members of the Board of Directors of the Corporation.

 

Dated: December 26, 2014

 

/s/ William Reed McKay                          

WILLIAM REED McKAY,

Chief Executive Officer and Chairman of the Board of Directors