0001019687-12-002575.txt : 20120802 0001019687-12-002575.hdr.sgml : 20120802 20120802123114 ACCESSION NUMBER: 0001019687-12-002575 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120727 ITEM INFORMATION: Changes in Registrant's Certifying Accountant ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120802 DATE AS OF CHANGE: 20120802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARDIFF INTERNATIONAL INC CENTRAL INDEX KEY: 0000811222 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 841044583 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49709 FILM NUMBER: 121002549 BUSINESS ADDRESS: STREET 1: 16255 VENTURA BLVD, SUITE 525 CITY: ENCINO STATE: CA ZIP: 91436 BUSINESS PHONE: 818-879-9722 MAIL ADDRESS: STREET 1: 16255 VENTURA BLVD, SUITE 525 CITY: ENCINO STATE: CA ZIP: 91436 FORMER COMPANY: FORMER CONFORMED NAME: UNITED AMERICAN INC DATE OF NAME CHANGE: 19910924 FORMER COMPANY: FORMER CONFORMED NAME: CARDIFF FINANCIAL INC DATE OF NAME CHANGE: 19890510 8-K 1 cardiff_8k-072412.htm CURRENT REPORT ON 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 and Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 24, 2012

 

 

CARDIFF INTERNATIONAL, INC.

(Exact name of Registrant as specified in its charter)

 

Nevada 000-49709 84-1044583
(State or other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)

 

2747 Paradise Road, Unit 1103,

Las Vegas, NV 89109

(Address of principal executive offices, including zip code)

 

(818) 783-2100

(Registrant's telephone number, including area code)

16255 Ventura Boulevard, Suite 525

Encino, CA 91436

 

 

_____________________________
(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

oWritten communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

 

 

 

 

 
 

 

ITEM 4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT

 

On July 27, 2012, the Registrant dismissed Rose, Snyder & Jacobs LLP, its independent registered public accounting firm. None of the reports of Rose, Snyder & Jacobs LLP on the Company's financial  statements for either of the past two years or subsequent  interim period contained an adverse opinion or disclaimer of opinion, or was qualified or modified as to uncertainty,  audit scope or accounting  principles,  except that the Registrant's audited financial statements  in its Forms 10-K for the fiscal years ended  December 31, 2011 and 2010, contained a  going  concern  qualification  in  the  registrant's  audited  financial statements.

 

During the registrant's two most recent fiscal years and the subsequent  interim periods thereto, there were no disagreements with Rose, Snyder & Jacobs LLP whether or not  resolved,  on any matter of accounting  principles or practices,  financial statement disclosure, or auditing scope or procedure,  which, if not resolved to Rose, Snyder & Jacobs LLP’s satisfaction,  would have caused it to make reference to the subject  matter  of the  disagreement  in  connection  with  its  report  on the Registrant’s financial statements.

 

The registrant has requested that Rose, Snyder & Jacobs LLP furnish it with a letter addressed to the Securities and Exchange Commission stating whether it agrees with the above statements.

 

On August 1, 2012, the registrant engaged Weinberg & Company as its independent registered public accounting firm. During the  two  most  recent  fiscal  years  and the  interim  periods  preceding  the engagement,  the  registrant has not consulted  Weinberg & Company regarding any of the matters set forth in Item 304(a)(2)(i) or (ii) of Regulation S-B.

 

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

Effective July 24, 2012, our company's Articles of Incorporation were amended to increase the number of authorized shares of Common Stock to 250,000,000 shares from 60,000,000 shares. This amendment was effective upon its filing with the Colorado Secretary of State on July 24, 2012. The amendment of our Articles of Incorporation was approved by our directors and, at our Special Meeting of Shareholders held on July 18, 2012, by shareholders holding a majority (63%) of our issued and outstanding shares of Common Stock.

 

 

Item 9.01 Financial Statements and Exhibits
   
3.01 Articles of Amendment

 

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SIGNATURE

 

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, thereunto duly authorized.

 

     
Cardiff International, Inc.
   
By:   /s/ Daniel Thompson
    Daniel Thompson
Title:   Chairman / Chief Executive Officer

 

Dated: August 2, 2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

EX-3.01 2 cardiff_8k-ex0301.htm ARTICLES OF AMENDMENT

Exhibit 3.01

 

 

Articles of Amendment

To the

Articles of Incorporation

 

Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

 

FIRST: The name of the corporation is CARDIFF INTERNATIONAL, INC.

 

SECOND: The following amendment to the Articles of Incorporation was adopted on July 18, 2012, as prescribed by the Colorado Business Corporation Act, in the manned marked by an “X” below:

 

Paragraph 1 of Article V of the Articles of Incorporation shall be amended to read as follows:

 

‘The total number of shares which the corporation shall have authority to issue is 250,000,000, which shall consist of one class only, designated “common stock.” Each of such shares shall have no par value.’

 

___ No shares have been issued or Directors Elected – Action by Incorporators.

 

___ No shares have been issued but Directors Elected – Action by Directors.

 

___ Such amendment was adopted by the board of directors where shares have been issued and shareholder action was not required.

 

_X_ Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval, constituting 63% of the corporation’s issued and outstanding shares.