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EX-3.1 - CERTIFICATE OF WITHDRAWAL - Cannabics Pharmaceuticals Inc.amcm_8k09dec13x31.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 reported) December 4, 2013

 

AMERICAN MINING CORPORATION

(Exact name of registrant as specified in its charter)

 

Nevada 000-52403 20-3373669
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 

970 Caughlin Crossing, Suite 100

Reno, Nevada 89519

(Address of principal executive offices and Zip Code)

 

(702) 465-5213

(Registrant's telephone number, including area code)

 

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))

 

 
 

 

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

 

On December 4, 2013, the Registrant filed a Certificate of Withdrawal of Certificate of Designation with the Secretary of State of the State of Nevada to withdraw the Certificate of Designation, filed with the Secretary of State of the State of Nevada on May 10, 2011, that created the Corporation's Series A Preferred Stock (the “Series A Preferred Stock”). No shares of Series A Preferred Stock were ever issued. The Certificate of Withdrawal is attached hereto as Exhibit 3.1 and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.
   
(d) Exhibits  
   
Exhibit 3.1 Certificate of Withdrawal of Certificate of Designation of Series A Preferred Stock

 

The information contained in Item 1.01 of this Current Report is hereby incorporated by reference into this Item 3.02.

 

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.

 

  AMERICAN MINING CORPORATION
   
   
  /s/ Andrew Grundman
  Andrew Grundman
  President
  Date: December 9, 2013