Exhibit 3.2(a)
![[exhibit32001.jpg]](exhibit32001.jpg)
![[exhibit32002.jpg]](exhibit32002.jpg)
![[exhibit32003.jpg]](exhibit32003.jpg)
![[exhibit32004.jpg]](exhibit32004.jpg)
![[exhibit32005.jpg]](exhibit32005.jpg)
![[exhibit32006.jpg]](exhibit32006.jpg)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): January 8, 2013
OMEGA COMMERCIAL FINANCE CORPORATION |
(Exact name of registrant as specified in charter) |
Wyoming |
| 000-08447 |
| 83-0219465 |
(State or other Jurisdiction of Incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
1000 5th Street, Suite 200, Miami, Florida |
| 33139 |
(Address of Principal Executive Offices |
| (Zip Code) |
Registrant's telephone number, including area code: (305) 704-3294
|
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective on January 8, 2013 we amended our Articles of Incorporation to increase to unlimited the number of authorized shares of our Common Stock. A copy of the Articles of Amendment to Articles of Incorporation of Omega Commercial Finance Corporation is attached as Exhibit 3.2(a) to this Current Report on Form 8-K and incorporated herein by reference
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
3.2(a) Articles of Amendment to Articles of Incorporation of Omega Commercial Finance Corporation
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: January 10, 2013
OMEGA COMMERCIAL FINANCE CORPORATION
By: /s/ Jon S. Cummings, IV
Name:
Jon S. Cummings, IV
Title:
Chief Executive Officer
2
Exhibit 3.2(a)