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 |
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.