0001214782-13-000408.txt : 20131112 0001214782-13-000408.hdr.sgml : 20131111 20131112124753 ACCESSION NUMBER: 0001214782-13-000408 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20131112 ITEM INFORMATION: Material Modifications to Rights of Security Holders ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20131112 DATE AS OF CHANGE: 20131112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Inka Productions Corp. CENTRAL INDEX KEY: 0001506742 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-171064 FILM NUMBER: 131208973 BUSINESS ADDRESS: STREET 1: IV ETAPA PACHACAMAC STREET 2: MZ H2 LOT31 BARRIO 2 SECTOR 1 CITY: VILLA EL SALVADOR, LIMA STATE: R5 ZIP: 42 BUSINESS PHONE: 886-963-080-887 MAIL ADDRESS: STREET 1: IV ETAPA PACHACAMAC STREET 2: MZ H2 LOT31 BARRIO 2 SECTOR 1 CITY: VILLA EL SALVADOR, LIMA STATE: R5 ZIP: 42 8-K 1 inka-txsouth8k111213.htm inka-txsouth8k111213.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: November 12, 2013
 
Texas South Energy, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
333-171064
99-0362471
(State or other
jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
 
3 Riverway, Suite 1800
Houston, TX 77056
(Address of principal executive offices and Zip Code)
 
Registrant's telephone number, including area code: (713) 209-2950
 
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 CFR240.14d-2(b))
 
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12)
 
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
 
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))
 
 

 
 

 
Item 3.03 Material Modification to Rights of Security Holders.
 
The information in Item 5.03 hereof is hereby incorporated herein by reference.
 
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 7, 2013, subject to FINRA approval, the board of directors and majority shareholders of the Company approved an amendment to the certificate of incorporation changing the name of the Company from “INKA Productions, Corp.” to “Texas South Energy, Inc.,” increasing the Company’s authorized shares of common stock from 75,000,000 shares to 950,000,000 shares, authorizing the issuance of 50,000,000 shares of blank check preferred stock, and effecting a 3-for-1 forward stock split of the Company’s common stock (the “Amendment”).   In connection therewith, the Company filed an Amendment with the Secretary of State of the State of Nevada.  The Company did not receive FINRA approval for the Amendment until November 9, 2013.  Due to the delay in receiving the FINRA approval, on November 12, 2013, the Company filed a Certificate of Correction to the Certificate of Amendment change the “effective date” of the Amendment to coincide with the FINRA effective date of November 12, 2013.

Pursuant to the 3-for-1 forward common stock split, the Company will issue two shares of common stock for each issued and outstanding share of the company’s common stock outstanding prior to the forward split.

The common stock is expected to begin trading on a split adjusted basis when the market opens on November 12, 2013.  The common stock will be traded under the new symbol “INKAD” from November 12, 2013 through December 10, 2013.  It is expected that the common stock will begin trading under the new symbol “TXSO” beginning December 11, 2013.

This Item, including the description herein of the Amendment to the Certificate of Incorporation, is qualified in its entirety by reference to the Certificate of Amendment, a copy of which is included as Exhibit 3.1 hereto and hereby incorporated herein by reference.
 
Item 9.01 Financial Statements and Exhibits.
 
 
(d)
  Exhibits. The information in the Exhibit Index hereto is hereby incorporated herein by reference.
 
 
 
Exhibit No.
 
Description
 
3.1
Certificate of Amendment of Certificate of Incorporation of Inka Productions, Corp., dated effective November 12, 2013 (filed herewith)
 
3.2
Certificate of Correction to the Certificate of Amendment of Certificate of Incorporation of Inka Productions, Corp., dated effective November 12, 2013 (filed herewith)
 
 
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 thereunto duly authorized.
  
Date:  November 12, 2013
 
 
TEXAS SOUTH ENERGY, INC.
   
 
By:
/s/James Askew
   
James M. Askew
   
Chief Executive Officer
 
 
 

 
 
 

 
 
EX-3.1 2 ex3-1.htm ex3-1.htm


Exhibit 3.1
 
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1.         Name of corporation:
 Inka Productions, Corp.
2.
The articles have been amended as follows: (provide article numbers, if available)
 
Article 1 is hereby deleted and replaced in its entirety with the following: "The name of the Corporation shall be Texas South Energy, Inc.”
Article 3 is hereby amended as set forth on the attached Exhibit A. 3.         The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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: 55,900,000 or 84%
4.
Effective date and time of filing: (optional)
Date:10-25-13 Time: 12:00 PM
5.
Signature: (required)
(must not be later than 90 days after the certificate is filed) Signature of Officer *If any proposed amendment would alter or change any preference or any relative or 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 to limitations or restrictions on the voting power thereof. IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. This form must be accompanied by appropriate fees. Nevada Secretary of State Amend Profit-After Revised: 8-31-11
 
 

 
 

 
INKA PRODUCTIONS CORP
 
AMENDMENT TO CERTIFICATE OF INCORPROATION
 
Exhibit A
 

 
Article 3 is hereby amended to increase the authorized shares of common stock from 75,000,000 to 950,000,000 with a par value of $0.001.  The number of authorized shares of common stock and the par value are not affected by the 3 for 1 forward split that the Company is affecting contemporaneously with the filing of this Amendment.
 
Article 3 is further amended to include “ Preferred Capitalization.  The Corporation shall have the authority to issue 50,000,000 shares of blank check preferred stock par value $0.001 per share (“Preferred Stock”).  Shares of Preferred Stock of the Corporation may be issued from time to time in one or more series, each of which shall have such distinctive designation or title as shall be determined by the Board of Directors of the Corporation prior to the issuance of any shares thereof.  Preferred Stock shall have such voting powers, full or limited, or no voting powers, and such preferences and relative, participating, optional or other special rights and such qualifications, limitations or restrictions thereof, as shall be stated in such resolution or resolutions providing for the issue of such class or series of Preferred Stock as may be adopted from time to time.”
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
EX-3.2 3 ex3-2.htm ex3-2.htm


Exhibit 3.2
 
ROSS MILLER
 
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 
Certificate of Correction
(PURSUANT TO NRS CHAPTERS 78,
78A, 80, 81, 82, 84, 86, 87, 87A, 88,
88A, 89 AND 92A)
 

 
USE BLACK INK ONLY - DO NOT HIGHLIGHT     
ABOVE SPACE IS FOR OFFICE USE ONLY
 
Certificate of Correction
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
       
 
 
1.
The name of the entity for which correction is being made:
Texas South Energy, Inc.
 
2.
Description of the original document for which correction is being made:
Certificate of Amendment to Articles of Incorporation for Nevada profit Corporations
 
3.
Filing date of the original document for which correction is being made: 10/25/2013
 
 
 
4.
Description of the inaccuracy or defect:
The effective date is incorrect.

 
5.
Correction of the inaccuracy or defect:
The effective date should be changed to November 12, 2013.

 
6.
Signature:
 
X /s/ James Askew                                  
Chief Executive Officer 11/8/2013
Authorized Signature
Title *
Date
 
* If entity is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.
 
IMPORTANT:  Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
 
This form must be accompanied by appropriate fees.
Nevada Secretary of State Correction
Revised: 3-26-09
 
 
 

 
 
 
 
 
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