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EX-3.1 - CERTIFICATE OF AMENDMENT - Bergio International, Inc.brgo_ex3.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 29, 2012


BERGIO INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)


Delaware

333-150029

27-1338257

(State or other jurisdiction

 of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)


12 Daniel Road

East Fairfield, NJ 07004

(Address of principal executive offices) (Zip Code)


(973) 227-3230

Registrant’s telephone number, including area code:


¨   Written communication 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 40.13e-4(c))















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


Amendment to Articles of Incorporation

On November 29, 2012, Bergio International, Inc. (the “Company”) filed a Certificate of Amendment of Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware to increase the Company’s authorized common stock from five hundred million (500,000,000) to one billion five hundred million (1,500,000,000) shares of common stock, par value $0.001 per share.  

Item 9.01 Financial Statements and Exhibits.


(d) Exhibits


Exhibit No.

 

Description

 

 

 

3.1

 

Certificate of Amendment of Certificate of Incorporation, dated November 29, 2012*


*filed herewith


















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.



 

 

 

BERGIO INTERNATIONAL, INC.

 

 

 

 

 

 

 

 

 

 

 

 

Date: December 12, 2012

 

By:

 /s/ Berge Abajian

 

 

 

 

 

Name: Berge Abajian

 

 

 

 

 

Title: Chief Executive Officer