0001165527-11-000301.txt : 20110401
0001165527-11-000301.hdr.sgml : 20110401
20110401101049
ACCESSION NUMBER: 0001165527-11-000301
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110324
ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20110401
DATE AS OF CHANGE: 20110401
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: X-CHANGE CORP
CENTRAL INDEX KEY: 0000054424
STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
IRS NUMBER: 900156146
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 002-41703
FILM NUMBER: 11729055
BUSINESS ADDRESS:
STREET 1: 12655 N. CENTRAL EXPRESSWAY
STREET 2: SUITE 1000
CITY: DALLAS
STATE: TX
ZIP: 75243
BUSINESS PHONE: 972-386-7350
MAIL ADDRESS:
STREET 1: 12655 N. CENTRAL EXPRESSWAY
STREET 2: SUITE 1000
CITY: DALLAS
STATE: TX
ZIP: 75243
FORMER COMPANY:
FORMER CONFORMED NAME: DIVERSIFIED TECHNOLOGIES GROUP INC
DATE OF NAME CHANGE: 20010330
FORMER COMPANY:
FORMER CONFORMED NAME: CASSCO CAPITAL CORP
DATE OF NAME CHANGE: 19940804
FORMER COMPANY:
FORMER CONFORMED NAME: INTERNATIONAL K C JAKES BBQ & GRILL INC
DATE OF NAME CHANGE: 19940627
8-K
1
g4972.txt
CURRENT REPORT DATED 3-24-11
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
March 24, 2011
Date of Report (Date of Earliest Event Reported)
Commission File No. 002-41703
THE X-CHANGE CORPORATION
(Exact name of Registrant as specified in its charter)
Nevada, USA 90-0156146
(State of Incorporation) (IRS Employer Identification No.)
7120 Dallas Parkway Suite 235, Dallas TX 75248
(Address of principal executive offices) (Zip Code)
(972) 386-7360
(Company's telephone number, including area code)
ITEM 5.03 AMENDMENTS TO THE ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR.
On January 31, 2011, the Board of Directors of The X-Change Corporation (the
"Company") and its majority shareholder approved an amendment to its Articles of
Incorporation increasing the authorized capital of the Company from 37,500,000
shares of common stock, par value $.001 and 3,750,000 shares of preferred stock,
par value $.001, to 750,000,000 shares of common stock and 75,000,000 share of
preferred stock. The Amended Articles were filed with the Nevada Secretary of
State on March 22, 2011, the effective date of the amendment.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
NUMBER EXHIBIT
------ -------
3.5 Amendment to Certificate of Incorporation
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
March 30, 2011 THE X-CHANGE CORPORATION
/s/ Haviland Wright
---------------------------------------
Haviland Wright, CEO
2
EX-3.5
2
ex3-5.txt
CERTIFICATE OF AMENDMENT
Exhibit 3.5
ROSS MILLER
Secretary of State Document Number
254 Norht Carson Street, Ste 1 20110211823-71
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 03/22/2011 1:06 PM
Website: www.nvsos.gov Entity#
C26603-2000
Filed in the office of
/s/ Ross Miller
Ross Miller
Certificate of Amendment Secretary of State
(Pursuant to NRS 78.380) State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
THE X-CHANGE CORPORATION
2. The articles have been amended as follows (provide article numbers, if
available):
Section 4.1 of Article IV is amended to increase the authorized shares of the
Corporation to 750,000,000 shares of common stock, par value $.00.1, and
75,000,000 shares of preferred, stock, par value $.001. All other provisions of
Section 4.1 and Article IV not specifically changed herein remain unchanged.
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: 69.00%
4. Effective date of filing (optional):
(must be no later than 90 days after the certificate is filed)
5. Officer Signature (Required) /s/ Haviland Wright
------------------------------
* If any proposed amendment would alter or change any preferences or any
relative or other right given to any class or series of outstanding shares, then
the amendment must be approved by the vote. In addition to the affirmative vote
otherwise required of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.