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EX-3 - CERTIFICATE OF CHANGE - HOMELAND RESOURCES LTD.exhibit3-1.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) September 30, 2014 

HOMELAND RESOURCES LTD.
(Exact name of registrant as specified in its charter)

NEVADA 333-147501 26-0841675
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
     
9120 Double Diamond Parkway, #H269, Reno, Nevada   89521
(Address of principal executive offices)   (Zip Code)
     
Registrant's telephone number, including area code (877) 503-4299

Not Applicable
(Former name or former address, if changed since last report)

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.

Amendment To Articles Of Incorporation

Effective September 30, 2014, Homeland Resources Ltd (the "Company") amended its Articles of Incorporation in accordance with Article 78.207 of Chapter 78 of the Nevada Revised Statutes by decreasing its issued and authorized common stock on a one-for-five basis (the “Reverse Stock Split”).  Accordingly, the Company’s authorized common stock was decreased from 500,000,000 shares, par value $0.0001 per share, to 100,000,000 shares, par value $0.0001 per share and the issued and outstanding shares of common stock decreased correspondingly from 161,109,142 shares to 32,221,828 shares.

As a result of the Stock Split, the Company’s common stock will trade under the symbol “HMLAD” for a period of 20 trading days beginning September 30, 2014.  After 20 trading days, the “D” will be removed from the Company’s symbol.

A copy of the Company’s filed stamped Certificate of Change to its authorized capital is attached as an exhibit to this report. 

ITEM 9.01         FINANCIAL STATEMENTS AND EXHIBITS.

(d)        Exhibits

Exhibit Number   Description of Exhibit
3.1 Certificate of Change Pursuant to NRS 78.209 decreasing the authorized capital of common stock to 100,000,000 shares, par value $0.0001 per share.

SIGNATURE

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.

  HOMELAND RESOURCES LTD.
Date: September 30, 2014  
  By: /s/ David St. James
    David St. James,
    Secretary and Treasurer