0001214659-16-013757.txt : 20160922 0001214659-16-013757.hdr.sgml : 20160922 20160922151441 ACCESSION NUMBER: 0001214659-16-013757 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20160826 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160922 DATE AS OF CHANGE: 20160922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sanborn Resources, Ltd. CENTRAL INDEX KEY: 0001530874 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 452400399 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-177209 FILM NUMBER: 161897531 BUSINESS ADDRESS: STREET 1: 777 SOUTH FLAGLER DR. STREET 2: SUITE 800-WEST TOWER CITY: WEST PALM BEACH, STATE: FL ZIP: 33401 BUSINESS PHONE: 561-515-6161 MAIL ADDRESS: STREET 1: 777 SOUTH FLAGLER DR. STREET 2: SUITE 800-WEST TOWER CITY: WEST PALM BEACH, STATE: FL ZIP: 33401 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL TECH CORP DATE OF NAME CHANGE: 20110921 8-K 1 p881618k.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) September 22, 2016.
 
SANBORN RESOURCES LTD
(Exact name of registrant as specified in its charter)
 
Delaware
333-1772209
45-2400399
(State or other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification
No.)
 
180 Canal St. 5th Floor
Boston, MA  02114
(Address of principal executive offices and Zip Code)
 
(617) 309-0944
Registrant's telephone number, including area code
 
(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))
 

 
 

 
 
Section 5 – Corporate Governance and Management
 
Item 5.03 Amendments to Articles of Incorporation or Bylaws: Reverse Stock Split
 
On September 22, 2016, we filed with the Delaware Secretary of State to change our name to “Bay Stakes Corporation.” and affect a 1:15 reverse stock split of our common stock.   This amendment was unanimously approved by our board of directors on August 29, 2016., stockholders holding a majority of our voting power took action by written consent approving an amendment to our articles of incorporation to change the name of the company to a name to be determined by the board of directors and 1:15 reverse stock split  in its sole discretion, and,  authorized the Board of Directors to file the Amendment upon a determination and resolution of the Board of Directors of such new corporate name and 1:15 reverse stock split.
 
We have requested a new symbol from FINRA in connection with the recent name change and as of the date of this report, we have not received the new symbol from FINRA.  We will provide an update upon assignment of the new symbol from FINRA.
 
 
ITEM 8.01 OTHER EVENTS
 
The Company is processing the Name Change and 1:15 reverse stock split with the Financial Industry Regulatory Authority (FINRA) and is working to obtain a new quotation symbol on OTC. The Company will not be issuing new stock certificates to reflect the Name Change unless and until a stock transfer or other event occurs that necessitates a new stock certificate; no further action is required to be taken by any stockholder.
 
ITEM 9.01                      FINANCIAL STATEMENTS AND EXHIBITS
 
(c)      Exhibits
 

 
 
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.
 
Dated: September 22, 2016.    
 
   
Sanborn Resources LTD
 
   
/s/ Daniel T Krusz
 
   
Mr. Daniel T Krusz
President
 
 
 


EX-3.1 2 ex3_1.htm EXHIBIT 3.1 Unassociated Document
Exhibit 3.1
 
 
 

 
 
 
DPC    the Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512  Articles of Entity Conversion of a Domestic Other Entity to a Domestic Business Corporation (General Laws Chapter 156D, Section 9.53; 950 CMR 113.30)(1) Exact name of other entity: Bay Stakes LLC     (2) A corporate name that satisfies the requirements of G.L. Chapter 156D, Section 4.01:   Bay Stakes Corporation   (3) The plan of entity conversion was duly approved in accordance with the organic law of the other entity.     (4) The following information is required to be included in the articles of organization pursuant to G.L. Chapter 156D, Section  2.02 (a) or permitted to be included in the articles pursuant to G.L. Chapter 156D, Section 2.02(b):    ARTICLE I  The exact name of the corporation upon conversion is:    Bay Stakes Corporation  ARTICLE II  Unless the articles of organization otherwise provide, all corporations formed pursuant to G.L. Chapter 156D have the purpose of engaging in any lawful business. Please specify if you want a more limited purpose:*                   * Professional corporations governed by G.L Chapter 156A must specify the professional activities of the corporation.    ARTICLE VII  The effective date of organization of the corporation is the date and time the articles were received for filing if the articles are not rejected within the time prescribed by law. If a later effective date is desired, specify such date, which may not be later than the 90th day after the articles are received for filing:    ARTICLE VIII  The information contained in this article is not a permanent part of the articles of organization.   a.  The street address of the initial registered office of the corporation in the commonwealth: 180 CANAL STREET, 5TH FL b.  The name of its initial registered agent at its registered office: DANIEL T. KRUSZ c. The names and addresses of the individuals who will serve as the initial directors, president, treasurer and secretary of the  corporation (an address need not be specified if the business address of the officer or director is the same as the principal office location):  President: DANIEL T. KRUSZ Treasurer: DAVID E. KRUSZ Secretary:  KEVIN F. KRUSZ Director(s): DANIEL T. KRUSZ   lf a  professional corporation, include a list of shareholders with residential addresses and attach certificates of the appropriate regulatory board   d.  The fiscal year end of the corporation:  DECEMBER 31  e. A brief description of the type of business in which the corporation intends to engage:  GAMES OF SKILL & CHANCE SOFTWARE/HARDWARE DEVELOPMENT. The street address of the principal office of the corporation: 180 CANAL STREET, 5TH FL, BOSTON, MA 02114 g.  The street address where the records of the corporation required to be kept in the commonwealth are located is:  180 CANAL STREET, 5TH FLOOR, BOSTON,MA 02114, which is (number, street, city or town, state, zip code)   RI  its principal office;    an office of its transfer agent; an office of its secretary/assistant secretary;   its registered office.   Signed by:  ' (signature of authorized individual)   Chairman of the board of directors, 121 President,   Other officer,   Court-appointed fiduciary,    on this 24th day of   August, 2016   P.C. cl 56ds953950c11330 01/13/05
 
 
 

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