Attached files
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| EX-3 - EX 3.3 - CREDIT ONE FINANCIAL INC | ex33icofi.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) January 3, 2011
CREDIT ONE FINANCIAL, INC.
(Exact name of registrant as specified in its charter)
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Florida | 000-50320 | 59-3641205 |
(State or other jurisdiction of | (Commission File Number) | (IRS Employer |
incorporation) |
| Identification No.) |
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80 Wall Street, Suite 818, New York, NY | 10005 |
(Address of principal executive offices) | (Zip Code) |
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Registrant’s telephone number, including area code | 212-809-1200 |
N/A
(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:
[ ] 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))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
At the Annual Meeting of Stockholders of Credit One Financial, Inc. (the “Company”), held on October 29, 2010, the stockholders voted on and approved an amendment to the Company’s Articles of Incorporation, as amended, to approve an amendment to the Company’s Articles of Incorporation to effect an one-for-fifty reverse stock split of its issued and outstanding common stock, $0.001 par value per share.
On January 3, 2011, the Company received the stamped copy from the Secretary of State of Florida showing that the amendment was filed and became effective as of December 27, 2010.
A copy of the new Article III of the Articles of Incorporation is attached to this current report as Exhibit 3.3(i) and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
3.3(i) Amendment to Article III of the Articles of Incorporation of Credit One Financial, Inc.
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.
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Dated: January 3, 2011 | By: | /s/ Dicky Cheung |
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| Dicky Cheung |
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| Chief Executive Officer |