EXHIBIT 3.2
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment #1
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 13, 2014
333-174304
Commission File Number
Amazonica Corp.
(Exact name of registrant as specified in its charter)
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Nevada |
99-0363013 |
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(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
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2770 S. Maryland Parkway, #313 Las Vegas, NV |
89109 |
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(Address of principal executive offices) |
(Zip Code) |
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))
Explanatory Note: The purpose of this amendment is to attach the Articles of Correction submitted and filed with the state of Nevada correcting the Articles of Amendment filed previous which inadvertently stated that we had changed the number of authorized shares of common stock.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION; CHANGE IN FISCAL YEAR
Change in Par Value of Common Stock
On October 13th, 2014, the Company, by and through its Board of Directors and with written consent of a majority of its shareholders entitled to vote, effectuated an amendment to the Company’s Articles of Incorporation regarding a change in the par value of the Company’s common stock from $0.001 par value per common stock share to $0.0001 par value per common stock share.
The above description of the amendment to the Company’s Articles of Incorporation (the “Amendment”) is intended as a summary only and which is qualified in its entirety by the terms and conditions set forth therein, and may not contain all information that is of interest to the reader. For further information regarding the terms and conditions of the Amendments, this reference is made to such Amendment, which is filed as Exhibit 3.1 hereto and is incorporated herein by this reference.
In a previous filing of this Form 8-K, we attached as Exhibit 3.1 Articles of Amendment that though intended to only change the par value, inadvertently changed the number of authorized shares of common capital stock. We have filed an Articles of Correction with the state of Nevada which is filed as Exhibit 3.2 hereto.
Item 9.01 Financial Statements and Exhibits
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Number |
Exhibit |
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3.1 |
Articles of Amendment dated October 13, 2014* |
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3.2 |
Articles of Correction dated October 20, 2014 |
* Previously filed
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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 thereunto duly authorized.
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AMAZONICA, CORP. |
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Date: October 24, 2014 |
By: |
/s/ Michael Soursos |
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Name: |
Michael Soursos |
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Title: |
Principal Executive Officer and Principal Financial Officer |
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EXHIBIT 3.2