0000919175-11-000027.txt : 20110719 0000919175-11-000027.hdr.sgml : 20110719 20110719115206 ACCESSION NUMBER: 0000919175-11-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110715 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110719 DATE AS OF CHANGE: 20110719 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Diversified Opportunities, Inc. CENTRAL INDEX KEY: 0000919175 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PAPER AND PAPER PRODUCTS [5110] IRS NUMBER: 943008888 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23446 FILM NUMBER: 11974323 BUSINESS ADDRESS: STREET 1: 2280 LINCOLN AVENUE, SUITE 200 CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 408-265-6233 MAIL ADDRESS: STREET 1: 2280 LINCOLN AVENUE, SUITE 200 CITY: SAN JOSE STATE: CA ZIP: 95125 FORMER COMPANY: FORMER CONFORMED NAME: ENLIGHTEN SOFTWARE SOLUTIONS INC DATE OF NAME CHANGE: 19960703 FORMER COMPANY: FORMER CONFORMED NAME: SOFTWARE PROFESSIONALS INC DATE OF NAME CHANGE: 19940217 8-K 1 dvopform8k20110715namechange.htm FORM 8-K Form 8-K





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): July 15, 2011

SUGARMADE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

000-23446

 

 

94-3008888

 

(Commission File Number)

(IRS Employer Identification No.)

 

 

 


            2280 Lincoln Avenue, Suite 200, San Jose CA 95125

 

(Address of Principal Executive Offices)

 

408-265-6233

(Registrant's Telephone Number, Including Area Code)

 

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 8.01

Other Events

On June 24, 2011, Diversified Opportunities, Inc. filed with the Secretary of State of the State of Delaware an Amendment to its Certificate of Incorporation to change its name to “Sugarmade, Inc.” The name change became effective the same day.  In connection with the name change, we have received notice that effective as of Friday July 15, 2011 our new ticker symbol for our publicly traded common stock was changed to SGMD.


Item 9.01

Financial Statements and Exhibits

(c)

Exhibits.

Exhibit

Description

   3.1

Amendment to Certificate of Incorporation dated June 24, 2011


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.



SUGARMADE, INC.


/s/ Scott Lantz

Scott Lantz

Chief Executive Officer

July 15, 2011


 

 

 

 

 

 

 

 

 




 EX-3 2 dvopform8k20110715exhibit31.htm EXHIBIT 3 Converted by EDGARwiz

CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION
OF DIVERSIFIED OPPORTUNITIES, INC.


Diversified Opportunities, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ‘‘Corporation’’),


DOES HEREBY CERTIFY:


1.    

That Article One of the Certificate of Incorporation of the Corporation be deleted and replaced with the following:

“Article One

Name


The name of the Corporation shall be Sugarmade, Inc.”


2.    

That a resolution was duly adopted by unanimous written consent of the directors of the Corporation, pursuant to Section 242 of the General Corporation Law of the State of Delaware, setting forth the above-mentioned amendment to the Certificate of Incorporation and declaring said amendment to be advisable.


3.    

That said amendment was duly adopted by the stockholders in accordance with the provisions of Sections 228 and 242 of the General Corporation Law by obtaining the approval of a majority of the outstanding shares of Common Stock of the Corporation.


IN WITNESS WHEREOF, this Certificate of Amendment of the Certificate of Incorporation has been signed by the Chief Executive Officer of the Corporation this 24th day of June, 2011.


DIVERSIFIED OPPORTUNITIES, INC.


/s/ Scott Lantz
Scott Lantz
Chief Executive Officer