Attached files
| file | filename |
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| EX-3.5 - Creek Road Miners, Inc. | v209011_ex3-5.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 20,
2011
GoENERGY
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-33383
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98-0357690
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification
No.)
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1010
Avenue of the Americas, Suite 302
New
York, NY
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10018
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(Address
of principal executive offices)
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(Zip
Code)
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(212)
765-5700
(Registrant’s
telephone number, including area code)
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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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SECTION
5 – CORPORATE GOVERNANCE AND MANAGEMENT
ITEM
5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR
AMENDMENT
TO ARTICLES OF INCORPORATION
Change
in Corporate Name
GoEnergy,
Inc., now known as Wizard World, Inc., a corporation organized under the laws of
the State of Delaware (the “Company”), filed a Second Certificate of Correction
to its Certificate of Amendment to its Certificate of Incorporation (the
“Amendment”) to effectuate the name change of the Company from “GoEnergy, Inc.”
to “Wizard World, Inc.” The Amendment was filed with the Delaware Secretary of
State on January 20, 2011.
The
change in corporate name to Wizard World, Inc. was approved by the Board of
Directors of the Company by unanimous written consent dated January 13, 2011 and
by certain stockholders of the Company holding a majority of the total issued
and outstanding shares of common stock of the Company by written consent dated
January 13, 2011. The change in corporate name was authorized and approved by
the Board of Directors to better reflect the Company’s future business
operations.
Increase
in Number of Authorized Shares
Item 9.01
Financial Statement and Exhibits.
(d)
Exhibits.
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Exhibit
No.
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Description
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3.5
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Second
Certificate of Correction filed January 20, 2011, including Certificate of
Correction filed December 8, 2010 and Certificate of Amendment dated
December 6, 2010.
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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
25, 2011
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By:
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/s/
Gareb Shamus
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Name:
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Gareb
Shamus
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Title:
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President
and Chief Executive Officer
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