0001213900-12-000358.txt : 20120130 0001213900-12-000358.hdr.sgml : 20120130 20120130155430 ACCESSION NUMBER: 0001213900-12-000358 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20120125 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120130 DATE AS OF CHANGE: 20120130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEVIA NUTRA CORP. CENTRAL INDEX KEY: 0001498046 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 273038945 STATE OF INCORPORATION: NV FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-170128 FILM NUMBER: 12555493 BUSINESS ADDRESS: STREET 1: 37 BANNISTERS ROAD CITY: CORNER BROOK STATE: A4 ZIP: A2H 1M5 BUSINESS PHONE: 709 660-3056 MAIL ADDRESS: STREET 1: 37 BANNISTERS ROAD CITY: CORNER BROOK STATE: A4 ZIP: A2H 1M5 FORMER COMPANY: FORMER CONFORMED NAME: AAA Best Car Rental Inc DATE OF NAME CHANGE: 20100802 8-K 1 f8k012512_stevia.htm FORM 8-K f8k012512_stevia.htm


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) January 25, 2012 
 
STEVIA NUTRA CORP.
(Exact name of registrant as specified in its charter)  
 
Nevada   333-170128   27-3038945
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
 
 37 Bannisters Road, Corner Brook, Newfoundland, Canada   A2H 1M5
 (Address of principal executive offices)    (Zip Code)
 
Registrant’s telephone number, including area code (709) 660-3056
 
AAA BEST CAR RENTAL INC.
(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:
 
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 240.14a-12)
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
 
Effective January 25, 2012, the Nevada Secretary of State accepted for filing of a Certificate of Amendment to our Articles of Incorporation to change our name from AAA Best Car Rental Inc. to Stevia Nutra Corp. and to increase our authorized capital from 75,000,000 to 200,000,000 shares of common stock, par value of $0.001.  Our preferred stock will remain unchanged. The Certificate of Amendment is attached to this Current Report as Exhibit 3.1
 
The name change and the increase of our authorized capital were approved on January 11, 2012 by 76.92% of the holders of our common stock by way of a written consent resolution.
 
The amendments are currently in review with the Financial Industry Regulatory Authority (“FINRA”) and the U.S. Securities and Exchange Commission. We will announce the completion of FINRA review and the effectiveness of these changes on the market by filing a Current Report on Form 8-K.
 
Item 9.01
Financial Statements and Exhibits
   
3.1
Certificate of Amendment
 
 
 

 
 
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.
 
STEVIA NUTRA CORP.
 
/s/ Brian W. Dicks
Brian W. Dicks
President and Director
 
Date: January 30, 2012

EX-3.1 2 f8k012512ex3i_stevia.htm CERTIFICATE OF AMENDMENT f8k012512ex3i_stevia.htm
Exhibit 3.1
 
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: www.nvsos.gov

 
 
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
Filed in the office of
/s/  Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20120053449-90
Filing Date and Time
01/25/2012  4:10 PM
Entity Number
E0225422010-7
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY

 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)
 
1. Name of the corporation:
AAA BEST CAR RENTAL INC.
 
2. The articles have been amended as follows (provide article number if available):
Article 1. be amended to state: The name of the Corporation is Stevia Nutra Corp.
 
Article 3: Shares be amended to state: The Capital Stock shall consist of 200,000,000 shares of common stock $0.001 par value, all of which stock shall be entitled to voting power.
 
 
 
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power or such greater proportion of the voting power as may be required in the case of a vote by classes or series , or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:    76.92%
 
4. Effective date of filing (optional):  
 
5. Officer signature (required     X
                        Signature of Officer     
 
*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
 
IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.
 
This form must be accompanied by appropriate fees.
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