0001255294-12-000758.txt : 20121031 0001255294-12-000758.hdr.sgml : 20121031 20121031130740 ACCESSION NUMBER: 0001255294-12-000758 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121030 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121031 DATE AS OF CHANGE: 20121031 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Laredo Resources Corp. CENTRAL INDEX KEY: 0001499871 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54577 FILM NUMBER: 121170232 BUSINESS ADDRESS: STREET 1: 300 JAMESON HOUSE STREET 2: 838 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 0A6 BUSINESS PHONE: (604) 669-9000 MAIL ADDRESS: STREET 1: 300 JAMESON HOUSE STREET 2: 838 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 0A6 8-K 1 mainbody.htm MAINBODY

 

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 30, 2012

Laredo Resources Corp.
(Exact name of registrant as specified in its charter)

 

Nevada 333-171457 n/a
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

300 Jameson House

838 West Hastings Street

Vancouver, B.C., Canada

V6C 0A6
(Address of principal executive offices) (Zip Code)

 


Registrant’s telephone number, including area code: (604) 669-9000

 

 

________________________________________________________ 

(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 (17CFR 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))

 

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SECTION 8 – OTHER EVENTS

 

Item 8.01 Other Events

 

Effective October 30, 2012, our board of directors approved an increase in our authorized common stock from 90,000,000 shares to 4,500,000,000 shares, together with a proportionate forward split for our common stock at a ratio of 50 for 1, payable directly to shareholders. The CUSIP number and trading symbol for our common stock has not changed.

 

Section 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit No. Description
3.1 Certificate of Change

 

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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.

 

Laredo Resources Corp.

 

 

/s/ Robert Gardner

Robert Gardner

President, Chief Executive Officer

 

Date: October 31, 2012

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EX-3.1 2 ex3_1.htm EXHIBIT 3.1

ROSS MILLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

 
 
 Certificate of Change Pursuant
to NRS 78.209
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
 
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
 
 
1. Name of corporation:
Laredo Resources Corp.
 
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
 
3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:
90,000,000 common stock, par value of $.001
10,000,000 preferred stock, par value of $.001
 
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
4,500,000,000 common stock, par value of $.001
10,000,000 preferred stock, par value of $.001
 
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series:
50 common shares to be issued in exchange for each common share currently issued and outstanding
 
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
Rounded to the nearest whole share
 
7. Effective date of filing (optional):
Date: October 30, 2012 Time:
 
8. Officer Signature: X /s/ Robert Gardner