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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 |