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EX-3.1 - EX.3.1 - RESTATED CERTIFICATE OF INCORPORATION - MAGNA ENTERTAINMENT CORPmm08-1710_8ke031.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 14, 2010
 
 
REORGANIZED MAGNA ENTERTAINMENT CORP.
(Exact Name of Registrant as Specified in its Charter)
 
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
 
000-30578
 
98-0208374
(Commission File Number)
 
(I.R.S. Employer Identification No.)
     
     
455 Magna Drive, Aurora, Ontario, Canada
 
L4G 7A9
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
 
(905) 726-2462
(Registrant’s Telephone Number, Including Area Code)
 
 
Magna Entertainment Corp.
(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))
   
 


 
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Item 1.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On May 14, 2010, Magna Entertainment Corp. (the “Company”) filed a Restated Certificate of Incorporation, a copy of which is annexed hereto as Exhibit 3.1, changing the name of the Company to “Reorganized Magna Entertainment Corp.”.


Item 9.01.
Financial Statements and Exhibits

EXHIBIT
NUMBER
 
DESCRIPTION
     
3.1
 
Restated Certificate of Incorporation
 
 
 
 
 
2

 
 
 
 
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.
 
 
 
REORGANIZED MAGNA ENTERTAINMENT CORP.
(Registrant)
 
       
August 17, 2010
by:
/s/ WILLIAM G. FORD  
    William G. Ford,  
    Plan Administrator  
       
 


 
 
 
 
 
 
 
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