Attached files
file | filename |
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EX-3.4 - Oriental Dragon Corp | v196151_ex3-4.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________
FORM
8-K/A
___________
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
DATE OF
REPORT (DATE OF EARLIEST EVENT REPORTED): June 7, 2010
ORIENTAL
DRAGON CORPORATION
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
Cayman
Islands
|
000-52133
|
N/A
|
(STATE
OR OTHER JURISDICTION OF
INCORPORATION
OR ORGANIZATION)
|
(COMMISSION
FILE NO.)
|
(IRS
EMPLOYEE
IDENTIFICATION
NO.)
|
No. 48 South Qingshui
Road
Laiyang
City,
Shandong
265200
People’s Republic of China
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES)
+86
(535) 729-6152
(ISSUER
TELEPHONE NUMBER)
Emerald
Acquisition Corporation
(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 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 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
5.07 Submission of Matters to a Vote of Security Holders.
The
following special resolutions were submitted to the holders of the ordinary
shares of Oriental Dragon Corporation, formerly known as Emerald Acquisition
Corporation (the “Company”) for a vote at the extraordinary general meeting held
on June 7, 2010 in Laiyang City, Shandong Province, China.
1.
|
To
change the name of the Company from Emerald Acquisition Corporation to
Oriental Dragon Corporation; and
|
2.
|
To
authorize the Company to file an amendment to the Articles of Association
of the Company to reduce the required quorum from one-half to one-third of
the shares entitled to vote for future shareholder
meetings.
|
|
|
The
results of such votes were as follows:
1.
|
The
stockholders approved the name change from Emerald Acquisition Corporation
to Oriental Dragon Corporation. The following votes were cast in the
approval of the name change:
|
|
|
Number
of Votes
|
Number
of Votes
|
Number
of Votes
|
Number
of Broker
|
||||
Voted
For
|
Voted
Against
|
Abstaining
|
Non-Votes
|
||||
18,526,402
|
0
|
0
|
0
|
2.
|
The
stockholders approved the filing of an amendment to the Articles of
Association of the Company to reduce the required quorum from one-half to
one-third of the shares entitled to vote for future shareholder
meetings. The following votes were cast in the approval of the
abovementioned amendment to the Articles of
Association:
|
|
|
Number
of Votes
|
Number
of Votes
|
Number
of Votes
|
Number
of Broker
|
||||
Voted
For
|
Voted
Against
|
Abstaining
|
Non-Votes
|
||||
18,009,235
|
467,167
|
50,000
|
0
|
On August
27, 2010, the Company filed a Certificate of Incorporation on Change of Name
with Registry of Companies of Cayman Islands and our corporate name change
became effective on August 27, 2010. A copy of the Certificate of Incorporation
on Change of Name is filed herein as Exhibit 3.4 and incorporated herein by
reference.
Item 9.01 Financial
Statement and Exhibits.
(d)
Exhibits.
Exhibit No.
|
|
Description
|
3.4
|
Certificate
of Incorporation on Change of
Name
|
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.
Oriental
Dragon Corporation
|
||
Dated:
September 8, 2010
|
By:
|
Zhide
Jiang
|
Zhide
Jiang
President
and Chief Executive Officer
|