Attached files
| file | filename |
|---|---|
| EX-3.1 - CORPORATE RESOLUTION - Trans-Pacific Aerospace Company, Inc. | tpac_ex0301.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): January 7, 2015
Trans-Pacific Aerospace Company, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| Nevada | 333-148447 | 36-4613360 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
2975 Huntington Drive, Suite 107
San Marino, California 91108
(Address of principal executive offices)
(626) 796-9804
(Registrant’s telephone number, including area code)
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 obligations of the registrant under any of the following provisions.
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14d-2(b)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
o 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.
The Articles of Incorporation of the Company are amended to increase the number of authorized shares of common stock to 750,000,000 shares.
A copy of the [Articles of Amendment] is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Corporate Resolution authorizing the increase in the number of authorized shares of common stock to 750,000,000 shares. |
| 1 |
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.
| Trans-Pacific Aerospace Company, Inc. | ||
| Dated: January 7, 2015 | By: | /s/ William Reed McKay |
| William Reed McKay | ||