-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VW94z5CEJy0tFG4Jld8Z4ks4avauvTjY7TEjRO+foEpXXR9AfNzMUkyX84ANLNcN MCAvLqINC28wmNHkVnvvXQ== 0001200952-06-000579.txt : 20061212 0001200952-06-000579.hdr.sgml : 20061212 20061211204135 ACCESSION NUMBER: 0001200952-06-000579 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20061201 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061212 DATE AS OF CHANGE: 20061211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRSTGOLD CORP. CENTRAL INDEX KEY: 0000878808 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 161400479 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20722 FILM NUMBER: 061270061 BUSINESS ADDRESS: STREET 1: 400 CAPITOL MALL, SUITE 900 CITY: SACRAMENTO STATE: CA ZIP: 95814 BUSINESS PHONE: 9164493913 MAIL ADDRESS: STREET 1: 400 CAPITOL MALL, SUITE 900 CITY: SACRAMENTO STATE: CA ZIP: 95814 FORMER COMPANY: FORMER CONFORMED NAME: NEWGOLD INC DATE OF NAME CHANGE: 19961206 FORMER COMPANY: FORMER CONFORMED NAME: WAREHOUSE AUTO CENTERS INC /DE DATE OF NAME CHANGE: 19950510 8-K 1 ni_8k-61211.htm NEWGOLD, INC. - FORM 8-K Newgold, Inc. - 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 EXCHANGE ACT OF 1934
 
Date of report (Date of earliest event reported): December 1, 2006
 

FIRSTGOLD CORP.
(formerly Newgold, Inc.)
(Exact Name of Registrant as Specified in Charter)
 

 
         
Delaware
 
0-20722
 
16-1400479
(State or other jurisdiction
of incorporation)
 
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
     
400 Capitol Mall, Suite 900
Sacramento, CA
 
95814
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (916) 449-3913
 
Same
(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):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 

Item 5.03
Amendment to Certificate of Incorporation
 

Effective December 1, 2006 the Registrant amended its Certificate of Incorporation to change its name from Newgold, Inc. to Firstgold Corp.

As a result of this name change the Registrant was issued a new CUSIP number and, effective December 8, 2006, the Registrant’s trading symbol on the OTCBB was changed from “NGLD” to “FGOC.”

Item 9.01
Financial Statements and Exhibits

(c)
Exhibits
3.1
Amendment to Certificate of Incorporation dated December 1, 2006.
99.1
Press Release dated December 7, 2006.



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 hereunto duly authorized.


Date: December 11, 2006
 
 
 
 
 
 
FIRSTGOLD, CORP.
 
By: /s/ JAMES KLUBER             
      James Kluber
      Chief Financial Officer
      (Duly Authorized Officer)

 
-2-
 

 
EX-3.1 2 ni_8kex31-61211.htm EXHIBIT 3.1 - AMENDMENT TO CERTIFICATE OF INCORPORATION DATED DECEMBER 1, 2006. Exhibit 3.1 - Amendment to Certificate of Incorporation dated December 1, 2006.
Exhibit 3.1
Delaware PAGE 1

The First State
 
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "NEWGOLD, INC.", CHANGING ITS NAME FROM "NEWGOLD, INC." TO "FIRSTGOLD CORP.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2006, AT 2:32 0 ' CLOCK P.M.
 
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
 

 
 
 
 
   Harriet Smith Windsor, Secretary of State
     
 2265149 8100    AUTHENTICATION: 5245122
     
 061098236    DATE: 12-04-06
   


 



STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
 
First: That at a meeting of the Board of Directors of Newgold, Inc. a resolution duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
 
Resolved, that the Certificate of Incorporation of this corporation be amended by changing the First Article thereof so that, as amended, said First Article shall be and read as follows:

FIRST: The name of the Corporation is Firstgold Corp.

Second: That thereafter, pursuant to resolution of its Board of Directors, an annual meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with, Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute ware voted in favor of the amendment.

Third: That said amendment was duly adopted in accordance with the previsions of Section 242 of the General Corporation Law of the State of Delaware.
 
 Dated: 11/29/06  Newgold, Inc.
   
   
  By: A. Scott Dockter               
       A. Scott Dockter, President
 
 
ATTEST:
 
 
By: /s/ James Kluber                 
     James Kluber, Secretary










   
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:41 PM 12/01/2006
FILED 02:32 PM 12/01/2006
SRV 061098236 -- 2265149 FILE

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Exhibit 99.1
DECEMBER 7, 2006
NEWGOLD, INC. OFFICIALLY CHANGES NAME TO FIRSTGOLD CORP.


SACRAMENTO, CA - December 7, 2006 - Newgold, Inc. (OTCBB: NGLD) announced today that it will now be known as “Firstgold Corp.” Newgold’s primary website has changed to www.firstgoldcorp.com, though it can still be accessed through www.newgold.com. Company CEO, Scott Dockter said, “As has been previously stated, the name change is an important part of our plan to increase investor awareness of the Company. There is a Canadian mining company named “New Gold” and we don’t want our investors confused. Changing the name is a logical move that we believe will be well received.” In coordination with the name change, Newgold’s ticker symbol will be changed from “NGLD” to “FGOC,” effective December 8, 2006.

Firstgold Corp. expects to move towards its production phase in early 2007, subject to regulatory approval that is anticipated prior to the end of 2006. In addition to Relief Canyon, Firstgold Corp. has announced its intention to conduct 40,000 feet of drilling at the Red Caps property is adjacent to ground held by Barrick Gold's Cortez JV in the highly mineralized Eureka-Cortez-Battle Mountain trend. Additional information about Newgold, Inc can be found by visiting its web site at www.firstgoldcorp.com.

Safe Harbor Statement
The matters discussed in this release contain forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended that involve risks and uncertainties. Although Newgold believes that the expectations reflected in such forward-looking statements are reasonable, the forward-looking statements are subject to risks and uncertainties that could cause actual results to differ from those projected. Newgold cautions investors that any forward-looking statements made by Newgold are not guarantees of future performance and those actual results may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those reflected in forward-looking statements include, but are not limited to, risks and uncertainties regarding the actual mineralization of Newgold's mining properties, the unproven nature of and potential changes to Newgold's business model, the risk that the capital and other resources that Newgold will need to exploit its business model will not be available, and the risks discussed in Newgold's Form 10-KSB and in Newgold's 10-QSB's and in Newgold's other filings with the Securities and Exchange Commission.

Contact Information:
Scott Dockter, President/CEO
(916) 449-3913
 
Philip Bosley, Operating Manager
(916) 449-3913
info@firstgoldcorp.com

 



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