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EX-3.1 - EXHIBIT 3.1 - SUPERNOVA ENERGY, INC.exhibit3-1.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

 

CURRENT REPORT

 

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  October 17, 2013

 

Supernova Energy, Inc.

 

(Exact name of registrant as specified in its charter)

 

Northumberland Resources, Inc.

 

(Former name of registrant)

 

 

 

   Nevada  333-165373  98-0628594  
         
 

   (State or other jurisdiction

of incorporation)

 (Commission File

Number)

 (IRS Employer

Identification Number)

 
         

 

 

  153 W. Lake Mead  Pkwy., Ste 2240, Henderson NV 89015  89074  
   (Address of principal executive offices)  (Zip Code)  
       
  Registrant’s telephone number, including area code:  (702) 335-0356  

                                                                   

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

 

 [ ] 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

 

 

 

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Item 5.03 Amendments to Articles of Incorporation or Bylaws

 

On October 17, 2013, in excess of 51% of the shareholders of the Company and 100% of the board of directors approved the Company amended its Articles of Incorporation changing the name of the corporation to Supernova Energy, Inc., changing its authorized common shares to 100,000,000 and executing a 1 for 2 reverse split changing the current outstanding of 62,949,004 to 31,474,502.

 

 

Exhibits

 

  No.  Exhibits
  3.1 Amendment and Certificate of Change

 

 

 

2
 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly cause this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated May 9, 2014

 

 

Supernova Energy, Inc.

 

   
By:   /s/ Fortunato Villamagna  
Fortunato Villamagna, President  

 

     

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EXHIBIT INDEX

  No.  Exhibits
  3.1 Amendment and Certificate of Change

 

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