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EX-3.1 - CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION - LegacyXChange, Inc. | true2beauty_8k-ex0301.htm |
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): May 10, 2010
TRUE 2 BEAUTY INC.
(Exact
Name Of Registrant As Specified In Charter)
Nevada
|
333-148925
|
20-8628868
|
(State
Or Other Jurisdiction Of Incorporation
Or Organization)
|
(Commission
File No.)
|
(IRS
Employee Identification No.)
|
4695
MacArthur Court, Suite 1430
Newport
Beach, CA 92660
(Current
Address of Principal Executive Offices)
Phone
number: 949-475-9086
(Issuer
Telephone Number)
Burrow
Mining, Inc.
(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
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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))
Item
1.02. Termination of a Material Definitive Agreement.
On May
18, 2010, the Exchange Agreement dated January 19, 2010 among True 2 Beauty Inc.
(formerly, Burrow Mining, Inc.), a Nevada corporation, (the “Company”), Hair
Tech International, Inc., a Georgia corporation (“Hairtech”), and Dreamcatchers
International, Inc., a Georgia corporation (“Dreamcatchers”) was
terminated. The transaction was terminated at the request of Hairtech
and Dreamcatchers.
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On May
10, 2010, the Company changed its name to True 2 Beauty Inc. The name
change became effective for trading purposes on May 21, 2010.
Item
8.01. Other Events
The
Company implemented a 10:1 forward stock split by way of a dividend of 9 shares
for every 1 share owned on the record date of May 6, 2010. The stock
traded ex dividend on May 17, 2010. The dividend shares were mailed
directly to shareholders without any further action on their
part. The name change from Burrow Mining, Inc. to True 2 Beauty Inc.
became effective for trading purposes on May 21, 2010. The Company’s
common stock trades under the symbol TRTB.
The
Company’s transfer agent is Island Stock Transfer
Island
Stock Transfer
100
Second Avenue South, Suite 705S
St.
Petersburg, FL 33701
Telephone:
727-289-0010
Fax:
727-289-0069
Section 9. Financial Statement and
Exhibits
Item
9.01 Financial Statement and Exhibits.
Exhibit
3.1 Certificate of
Amendment to Articles of Incorporation.
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.
True 2 Beauty
Inc.
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Dated:
May 25, 2010
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By:
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/s/ Richard
O. Weed
|
|
Richard
O. Weed
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President
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EXHIBIT LIST
Exhibit
3.1 Certificate of
Amendment to Articles of Incorporation.