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EX-10.01 - ARTICLES OF INCORPORATION - MaryJane Group, Inc.cert.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): April 8, 2015

 

THE MARYJANE GROUP, INC.
(Exact name of registrant as specified in its charter)

 

Nevada   98-1039235
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification No.)
     
910 16th Street, Suite 412, Denver, CO 80202   (303) 835-8603
(Address of principal executive offices)   (Registrant’s Telephone Number)

 

  N/A  
  (Former Name and Address of Registrant)  

 

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:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
 
  

FORWARD LOOKING STATEMENTS

 

This Current Report on Form 8-K may contain “forward looking” statements or statements which arguably imply or suggest certain things about our future. Statements, which express that we “believe”, “anticipate”, “expect”, or “plan to”, and any other similar statements which are not historical fact, are forward looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on assumptions that we believe are reasonable, but a number of factors could cause our actual results to differ materially from those expressed or implied by these statements. You are cautioned not to place undue reliance on these forward looking statements, which speak only as of their dates. We do not undertake any obligation to update or revise any forward looking statements.

 

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

 

ITEM 5.03 – AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

On April 8, 2015, the Board of Directors of The MaryJane Group, Inc., (the “Company”) approved an increase in its authorized shares and filed a Certificate of Amendment to Articles of Incorporation with the Nevada Secretary of State to increase its authorized capital to 202,000,000 shares including 200,000,000 shares of common stock, $0.001 par value per share, and 2,000,000 of preferred stock, $0.001 par value per share. The shares of preferred stock are undesignated at this time. The Company’s Bylaws permits the Company’s Board of Directors to make such amendment without a vote of its shareholders.

 

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS 

 

ITEM 9.01 – FINANCIAL STATEMENTS AND EXHIBITS 

 

(d)Exhibits:

 

No. Date Document
10.01 April 8, 2015 Certificate of Amendment to Articles of Incorporation of The MaryJane Group, Inc.*

 

* Filed herewith.

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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.

 

Date: April 13, 2015 The MaryJane Group, Inc.
   
  By: /s/ Joel C. Schneider
      Joel C. Schneider
      Chief Executive Officer
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