0001262463-13-000678.txt : 20131011 0001262463-13-000678.hdr.sgml : 20131011 20131011143555 ACCESSION NUMBER: 0001262463-13-000678 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131008 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20131011 DATE AS OF CHANGE: 20131011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Monster Arts Inc. CENTRAL INDEX KEY: 0001423746 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 261548306 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53266 FILM NUMBER: 131147757 BUSINESS ADDRESS: STREET 1: 117 CALLE DE LOS MOLINOS CITY: SAN CLEMENTE STATE: CA ZIP: 92672 BUSINESS PHONE: 949-542-6668 MAIL ADDRESS: STREET 1: 117 CALLE DE LOS MOLINOS CITY: SAN CLEMENTE STATE: CA ZIP: 92672 FORMER COMPANY: FORMER CONFORMED NAME: Monster Offers DATE OF NAME CHANGE: 20080114 8-K 1 monster8k.htm FORM 8-K

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 8, 2013

 

 

MONSTER ARTS INC.

(Exact name of registrant as specified in its charter)

 

Commission File Number: 000-53266

 

Nevada   26-1548306  
(State or other jurisdiction of   (IRS Employer Identification No.)  
             
             

 

117 Calle de Los Molinos, San Clemente, CA   92672  
(Address of principal executive offices)   (Zip Code)  

 

(949) 542-6668

(Registrant’s telephone number, including area code)

 

N/A

(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 (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

1
 

 

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

On July 19, 2013, the Board of Directors and a majority of the Company’s stockholders approved the proposal to increase the number of shares of capital stock that the Company is authorized to issue to 750,000,000.

On October 8, 2013, the Company filed a Certificate of Amendment to the Articles of Incorporation with the state of Nevada to increase the total authorized capital from 75,000,000 shares of common stock, par value $0.001, to 750,000,000 shares consisting of 730,000,000 shares of common stock, par value $0.001, and 20,000,000 shares of preferred stock, par value $0.001 (the "Increase in Authorized Capital"). The foregoing description of the Amendment to the Articles of Incorporation is qualified in its entirety by reference to the text of the Amendment attached as Exhibit 3.4 to this Current Report on Form 8-K and incorporated herein by reference.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

 

(d) Exhibits

 

Exhibit No. Description Location
3.4 Certificate of Amendment to the Articles of Incorporation Filed herein

 

 

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.

 

 

 

MONSTER ARTS INC.

Registrant

 

Date: October 11, 2013

 

  
  /s/ Wayne Irving II
  Name: Wayne Irving II
  Title: CEO and Director
       
       

 

 

 

 

2
 

 

 

 EX-3 2 ex34.htm EXHIBIT 3.4

 

AMENDMENT TO

ARTICLES OF INCORPORATION

OF

MONSTER ARTS INC.

 

Pursuant to the provisions of the Nevada Revised Statutes, as amended, the undersigned corporation enacts the following Amendment to the Articles of Incorporation:

 

1. The name of the corporation is:

 

MONSTER ARTS INC.

 

2. The following amendment to the Articles of Incorporation was approved by the directors on the 19th day of July, 2013 and thereafter duly adopted by the shareholders of the Corporation on the 19th day of July, 2013. There were 32,901,651 shares of common stock issued and outstanding as of July 19, 2013.

 

·Classes and Shares Authorized under ARTICLE 3 of the Articles of Incorporation shall be deleted in its entirety and classes and shares authorized under ARTICLE 3 shall be as follows:

 

“Classes and Shares Authorized. The authorized capital stock of the corporation shall be 750,000,000 shares consisting of 730,000,000 shares of Common Stock, $0.001 par value, and 20,000,000 shares of Preferred Stock, $0.001 par value. No stockholder shall have pre-emptive rights. The Board of Directors may designate the respective series and associated rights and preferences with respect to the 20,000,000 shares of authorized Preferred Stock. The Board of Directors increase or decrease the number of issued and outstanding shares of authorized capital stock with or without correspondingly increasing or decreasing the number of authorized shares of the same class or series.”

3. The effective date of this Amendment to the Articles of Incorporation shall be upon filing.