Attached files
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| EX-3.1 - ROK ENTERTAINMENT GROUP INC. | v175677_ex3-1.htm |
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): February 23, 2010
ROK ENTERTAINMENT GROUP
INC.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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0-18565
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93-0947570
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(State or Other
Jurisdiction
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(Commission File Number)
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(IRS Employer
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of Incorporation)
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Identification
No.)
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ROK
House, Kingswood Business Park
Holyhead
Road, Albrighton
Wolverhampton
WV7 3AU
United Kingdom
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N/A
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area
code: 011-44-1902-374896
__________________________________________
(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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 DFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR
240.13e-4(c))
CURRENT
REPORT ON FORM 8-K
ROK
Entertainment Group Inc.
February
23, 2010
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Item
5.03.
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Amendments
to Articles of Incorporation or By-laws; Change in Fiscal
Year.
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(a)
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Effective
February 23, 2010, we increased our number of authorized shares of common
stock to 350,000,000 shares from 200,000,000 shares. We
accomplished this by filing a Certificate of Amendment of the Certificate
of Incorporation with the Delaware Secretary of State on February 23,
2010. A copy of the Certificate of Amendment of the Certificate of
Incorporation is attached as Exhibit 3.1 hereto and is incorporated herein
by reference in its entirety.
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As of
February 23, 2010, there are 174,232,670 shares of our common stock issued and
outstanding.
SIGNATURES
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.
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Date: February
23, 2010
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ROK
ENTERTAINMENT GROUP INC.
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By:
/s/ Jonathan
Kendrick
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Jonathan
Kendrick
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Chairman
and Chief Executive Officer
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