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) September 8, 2011

 

Bizzingo, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada 000-52511 98-0471052
(State of other (Commission (IRS Employer
jurisdiction or incorporation) File Number) Identification No.)

 

63 Main Street, Suite 202, Flemington, New Jersey 08822
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (908) 968-0838

 

 

_____________________________________________________________________________________________

(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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On September 8, 2011, the Company filed a Certificate of Amendment to its Articles of Incorporation (“Certificate of Amendment”) with the State of Nevada to authorize the creation of 100,000,000 shares of preferred stock $0.001 par value, in one or more classes, having such designations, preferences, and relative, participating, optional, or other rights (including preferential voting rights), and qualifications, limitations, and/or restrictions thereof, all as may be determined by from time to time by the Board of Directors of the Corporation. This type of preferred stock is known as “blank check” preferred.  This action previously was approved by a the vote of a majority of shareholders on or about July 14, 2011 which was the subject of a Definitive Information Statement circulated to the Company’s non-voting shareholders on or about August 3, 2011.

 

A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1(a). Please refer to the copy of the Certificate of Amendment for a complete description of its terms.

 

Item 9.01. Financial Statements and Exhibits

Exhibit No.

3.1(a) Certificate of Amendment filed with the Nevada Secretary of State on September 8, 2011.

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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.

 

Bizzingo, Inc.

 

Date: September 9, 2011 /s/ Douglas Toth

Douglas Toth

Chairman