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EX-3.1 - AMENDMENT TO ARTICLES - Portus Holdings Inc.soli_ex3z1.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 June 14, 2012


SOLIDO VENTURES, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

Nevada

 

000-54403

 

45-1283820

(State or Other Jurisdiction of

Incorporation or Organization)

 

(Commission File No.)

 

(IRS Employee Identification No.)

 

110 East Broward Blvd.

Suite 1700

Fort Lauderdale, FL 33301

(Address of Principal Executive Offices)


954-778-8211

(Issuer Telephone Number)

 

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 (see General Instruction A.2. below):


¨

Written communications pursuant to Rule 425 under the Securities Act


¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act


¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act


¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 




Section 5 – Corporate Governance and Management


Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in fiscal year.


On June 12, 2012 the Company’s Board of Directors ratified a proposal to amend the Company’s Articles of Incorporation and change its name to Portus Holdings Inc.  The proposed amendment was unanimously approved by the Company’s sole shareholder.


The Certificate of Amendment to the Articles of Incorporation were filed with the Nevada Secretary of State on June 14, 2012.


   

SECTION 9 – FINANCIAL STATEMENTS AND EXHBITIS


Item 9.01 Financial Statements and Exhibits


Exhibit 3.1  Certificate of Amendment to the Articles of Incorporation





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.


Solido Ventures Inc.


By:

/s/ George Dale Murray, II

 

Name:

George Dale Murray, II

 

Title:

President and Chief Executive Officer

 

Dated:

June 18, 2012