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