0001021432-13-000271.txt : 20131105 0001021432-13-000271.hdr.sgml : 20131105 20131105144944 ACCESSION NUMBER: 0001021432-13-000271 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131029 ITEM INFORMATION: Material Modifications to Rights of Security Holders FILED AS OF DATE: 20131105 DATE AS OF CHANGE: 20131105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Delverton Resorts International Inc. CENTRAL INDEX KEY: 0001579546 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 463481302 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54979 FILM NUMBER: 131192242 BUSINESS ADDRESS: STREET 1: A14 LE QUY DON STREET CITY: PHAN THIET CITY, BINH THUAN PR STATE: Q1 ZIP: 0000 BUSINESS PHONE: 011 84 062 3739286 MAIL ADDRESS: STREET 1: A14 LE QUY DON STREET CITY: PHAN THIET CITY, BINH THUAN PR STATE: Q1 ZIP: 0000 FORMER COMPANY: FORMER CONFORMED NAME: Creekwalk Acquisition Corp DATE OF NAME CHANGE: 20130618 8-K 1 form8kdelprefstock.txt 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 October 29, 2013 Date of Report (Date of Earliest Event Reported) DELVERTON RESORTS INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 000-54979 46-3481302 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) A14 Le Quy Don Street Phan Thiet City Binh Thuan Province, Vietnam (Address of Principal Executive Offices) 011 84 062 3739286 (Registrant's Telephone Number) ITEM 3.02 Unregistered Sales of Equity Securities On October 29, 2013 Delverton Resorts International Inc.(the "Registrant") issued 20,000,000 shares of its Series A Preferred Stock pursuant to Section 4(2) of the Securities Act of 1933 at par representing 100% of the total authorized shares of the Company's preferred stock to Kirill Neklyudov, president of the Registrant and its common stock majority shareholder. ITEM 3.03 Material Modification to Rights of Security Holders. On October 29, 2013, the Board of Directors of Delverton Resorts International, Inc. filed a Certificate of Designation with the State of Delaware designating all 20,000,000 shares of its preferred stock as Series A Preferred Stock. Each share of Series A Preferred Stock will have 10 votes on all matters on which shareholders are entitled to vote. The designation and issuance of the Series A Preferred Stock gives voting control of the Registrant, including election of directors and other matters on which the shareholders are entitled to vote, to Kirill Neklyudov, the holder of the 20,000,000 Series A Preferred Stock who is also the president and a director of the Registrant and the majority holder of its outstanding shares of common stock. ITEM 9.01 EXHIBITS 3.4 Certificate of Designation 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 hereunder duly authorized. DELVERTON RESORTS INTERNATIONAL, INC. Date: November 5, 2013 /s/ Kirill Neklyudov President EX-3 2 certdesignseriesa102913.txt Certificate of Designations, Preferences and Rights of Series A Preferred Stock Delverton Resorts International Inc. ARTICLE ONE The name of the corporation is "Delverton Resorts International, Inc." (herein referred to as the "Corporation"). ARTICLE TWO Pursuant to authority conferred upon the Board of Directors by the Certificate of Incorporation and Sections 151 and 157 of the General Corporate Law of Delaware, the Board of Directors of the Corporation duly adopted the resolutions attached hereto as the Board of Directors' resolutions (the "Resolutions") designating all 20,000,000 shares of the Corporation's authorized 20,000,000 shares of preferred stock as Series A Preferred Stock, $.0001 par value per share, and fixing and determining the preferences, limitations and relative rights of such Series A preferred as set forth below: 1. Voting Rights (a) Each share of Series A preferred stock shall be entitled to 10 votes on all matters on which shareholders are entitled to vote. (b) Except as otherwise required by law, the affirmative vote of the holders of a majority of the issued and outstanding shares of the Series A preferred stock shall decide any matter submitted to a vote of such Holders, including, without limitation, amendment of the Charter, merger of the Corporation or any disposition of the Corporation's assets requiring special authorization of the shareholders. Any action required by law to be taken, or which may be taken, by the Holders of the Series A preferred stock at any annual or special meeting thereof, may be taken without a meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall have been signed by the Holders having not less than the minimum number of votes that would be necessary to take such action at a meeting at which the Holders of all shares of Series A preferred stock were present and voted and otherwise in accordance with the requirements in respect of such written consents under the Delaware General Corporation Law. 2. Rank. The Series A preferred stock shall, with respect to payment of dividends, redemption payments and rights upon liquidation, dissolution or winding up of the Corporation, rank senior and prior to the common stock. 3. Dividends. The Board of Directors may, at its discretion, vote to declare dividends to the holders of the Series A preferred stock at a rate and at a time to be determined by the Board. 4. Liquidation Preference. In the event of any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, the holders of the Series A preferred stock shall be entitled to receive, from funds legally available for distribution, if any, a pro rata distribution of such funds or assets of the Corporation based upon the voting rights of each such share held by the holders of the Series A preferred stock and any other capital stock of the Corporation. ARTICLE THREE The attached Resolutions were adopted by the Board of Directors of the Corporation on October 29, 2013. ARTICLE FOUR The attached Resolutions were duly adopted by all necessary action on the part of the Corporation. In Witness Whereof, the Corporation has caused this Certificate to be signed and attested by its duly authorized officer, on this 29th day of October, 2013. By: /s/ Kirill Neklyudov, President