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EX-3.1 - AMENDMENT TO ARTICLES OF INCORPORATION - Oryon Technologies, Inc.v241725_ex3-1.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): November 25, 2011
 
ORYON HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Nevada
 
001-34212
 
26-2626737
(State or Other
Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
340 Basa Compound, Zapate, Las Pinas City, Metro Manila,
Philippines
(Address of Principal Executive Office) (Zip Code)
 
Registrant’s telephone number, including area code:  (702) 973-1583

Eaglecrest Resources, Inc.
(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))
 
 
 

 
 
SECTION 5 –  CORPORATE GOVERNANCE AND MANAGEMENT
 
Item 5.03         Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
Name Change
 
In connection with Eaglecrest Resources, Inc.’s (the “Company”) receipt of approval from the Financial Industry Regulatory Authority (“FINRA”), effective November 25, 2011, the Company amended its Articles of Incorporation to change its name from “Eaglecrest Resources, Inc.” to “Oryon Holdings, Inc.” (the “Name Change”).
 
The full text of the amendment to the Company’s Articles of Incorporation to give effect to the Name Change is filed herewith as Exhibit 3.1 and incorporated herein by reference.
 
SECTION 8 –   OTHER EVENTS
 
Item 8.01         Other Events.
 
Symbol Change
 
In connection with the Name Change described in Item 5.03 above, FINRA assigned the Company a new stock symbol, “ORYN.”  This new symbol took effect at the open of business on November 25, 2011.
 
SECTION 9 –   FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01         Financial Statements and Exhibits.
 
(d)           Exhibits.
 
Exhibit No.
 
Exhibit Description
     
3.1
 
Text of Amendment to Articles of Incorporation

 
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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.
 
Date:  November 28, 2011
ORYON HOLDINGS, INC.
   
 
By:
/s/ Crystal Coranes
   
Crystal Coranes
   
Chief Executive Officer
 
 
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