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EX-3.1 - EXHIBIT 3 CERTIFICARTE OF AMENDMENT - WORDLOGIC CORP | f8k080412_ex3z1.htm |
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): August 7, 2012
WORDLOGIC CORPORATION
(Exact Name of Registrant as Specified in Charter)
Nevada | 000-32865 | 88-0422023 |
(State or other jurisdiction | (Commission File Number) | (IRS Employer |
of Incorporation) |
| Identification Number) |
1130 West Pender Street, Suite 230
Vancouver, British Columbia, Canada V6E 4A4
(Address of principal executive offices)
(604) 257-3660
(Registrants telephone number)
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))
WORDLOGIC CORPORATION
Form 8-K
Current Report
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On August 7, 2012, WordLogic Corporation, a Nevada corporation (the Company), filed a Certificate of Amendment to its Articles of Incorporation (the Amendment) with the Secretary of State of Nevada. As a result of the Amendment, the Company has, among other things, increased the aggregate number of authorized shares of common stock from one hundred million (100,000,000) to two hundred fifty million (250,000,000) common shares. A form of the Amendment is filed herewith as Exhibit 3.1(a).
Item 9.01
Financial Statements and Exhibits
(d)
Exhibits
3.1(a)
Certificate of Amendment to 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.
Dated: August 8, 2012 | WORDLOGIC CORPORATION |
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| By: /s/ Franklin Evanshen |
| Franklin Evanshen President, Chief Executive Officer, Director |