0001019687-15-003642.txt : 20151006 0001019687-15-003642.hdr.sgml : 20151006 20151006165536 ACCESSION NUMBER: 0001019687-15-003642 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151006 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151006 DATE AS OF CHANGE: 20151006 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Apptigo International, Inc. CENTRAL INDEX KEY: 0001562738 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE SERVICES [0700] IRS NUMBER: 990382426 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55375 FILM NUMBER: 151146516 BUSINESS ADDRESS: STREET 1: 1801 SW 3RD AVE STREET 2: SUITE 402 CITY: MIAMI STATE: FL ZIP: 33129 BUSINESS PHONE: (844) 277-8446 MAIL ADDRESS: STREET 1: 1801 SW 3RD AVE STREET 2: SUITE 402 CITY: MIAMI STATE: FL ZIP: 33129 FORMER COMPANY: FORMER CONFORMED NAME: BALIUS CORP. DATE OF NAME CHANGE: 20121121 8-K 1 apptigo_8k.htm FORM 8-K

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): October 6, 2015

 

APPTIGO INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

___________________

 

Nevada 333-186330 99-0382426
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification)

 

1801 SW Third Avenue, Suite 402, Miami, FL 33129

(Address of principal executive office) (zip code)

 

___________________________________________________

(Former address of principal executive offices) (zip code)

 

(844) 277-8446

(Registrant’s Telephone Number, Including Area 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 (see General Instruction A.2. below):

 

[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR 240.14a-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))

 

 

 

   
 

 

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On October 6, 2015, Apptigo International, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada an Amendment to Articles of Incorporation to increase the authorized shares of Common Stock of the Company (the “Amendment”). The Amendment authorizes the Company to issue 2,000,000,000 shares of Common Stock, par value $0.001 per share, and 10,000,000 shares of Preferred Stock. The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof.

 

The Amendment was approved by the board of directors and approved by consent of shareholders holding a majority of the issued and outstanding common stock.

 

A copy of the Amendment is attached hereto as Exhibit 3.1.

 

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit No. Description
   

3.1

Amendment to Articles of Incorporation

 

 

 

 

 

 

 2 
 

 

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.

 

 

 

Date: October 6, 2015

 

  APPTIGO International, Inc.
   
  By:  /s/ David Steinberg
    David Steinberg
President

 

 

 

 3 

 EX-3.1 2 apptigo_ex0301.htm ARTICLES OF AMENDMENT

Exhibit 3.1

 

ARTICLES OF AMENDMENT

OF THE

ARTICLES OF INCORPORATION

OF

APPTIGO INTERNATIONAL, INC.

(Under Section 78.390 of the Nevada Revised Statutes)

 

The undersigned, being the Chief Executive Officer of Apptigo International, Inc., a corporation organized and existing under and by virtue of the laws of Nevada (the “ Company ”), does hereby certify that the following resolutions were duly adopted by the Board of Directors of the Company as required by Section 78.390 of the Nevada Revised Statutes:

 

WHEREAS, as provided in the Company’s Articles of Incorporation, the Company has authorized 100,000,000 shares of common stock, par value $0.001 per share.

 

NOW, THEREFORE, BE IT RESOLVED , that the Board of Directors approves and hereby amends the Corporation’s Articles of Incorporation to increase the Company’s authorized shares of common stock from 100,000,000 shares of common stock, par value $0.001 per share, to 2,000,000,000 shares of common stock, par value $0.001 per share; and be it further

 

RESOLVED, that Article I of the Company’s Articles of Incorporation be and hereby is replaced, in its entirety, by the following:

 

The corporation is authorized to issue two classes of shares to be designated respectively “Common Stock” and “Preferred Stock”. The total number of shares this corporation is authorized to issue is Two Billion Ten Million (2,010,000,000), par value $0.001 per share. The number of shares of Preferred Stock are Ten Million (10,000,000) shares. The number of shares of Common Stock are Two Billion (2,000,000,000) shares.

 

Effective Date

 

These Articles of Amendment shall become effective upon filing with the Nevada Secretary of State.

 

IN WITNESS WHEREOF, the undersigned, being the President and a Director of the Company, has executed these Articles of Amendment as of October 5, 2015.

      

Apptigo International, Inc.

 

 /s/ Casey Cordes

Casey Cordes

Chief Executive Officer & Director