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EX-3.1 - JAMMIN JAVA CORP. | ex3-1.pdf |
EX-3.1 - JAMMIN JAVA CORP. | 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): March 1, 2010
JAMMIN
JAVA CORP.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
other jurisdiction of incorporation)
000-52161
(Commission
File Number)
N/A
(IRS
Employer Identification No.)
375 South Fairfax Avenue
Suite 321, Los Angeles, California 90036
(Address
of principal executive offices and Zip Code)
323-630-3456
Registrant's
telephone number, including area code:
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On
January 10, 2010, our Board of Directors approved a three (3) for one (1)
forward stock split of our authorized, issued and outstanding shares of common
stock. We amended our Articles of Incorporation by the filing of a
Certificate of Change with the Nevada Secretary of State wherein we stated that
our Corporation will issue three (3) shares for every one (1) share of common
stock issued and outstanding immediately prior to the effective date of the
forward stock split. The change in our Articles of Incorporation was effected
with the Nevada Secretary of State on February 2, 2010. As a result, our
authorized capital has increased from 1,704,287,175 to 5,112,861,525 shares of
common stock with a par value of $0.001 each. We will issue three (3)
shares of common stock for every one (1) share of common stock issued and
outstanding. This will increase our issued and outstanding share
capital from 32,907,198 shares of common stock to 98,721,594 shares of common
stock. The forward stock split is expected to become effective with
NASDAQ’s Over-the-Counter Bulletin Board at the opening for trading on March 1,
2010 under the existing stock trading symbol, “JAMN”.
Item
9.01 Financial Statements and Exhibits.
3.1
Certificate of Change Pursuant to NRS 78.209.
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 hereunto
duly authorized.
Date:
March 1, 2010
JAMMIN
JAVA CORP.
/s/ Shane
Whittle
Shane
Whittle,
President,
Secretary, Treasurer and Director