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EX-3 - EXHIBIT 3.1 - Monster Arts Inc.ex3.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

 

 

December 3, 2015
Date of Report (Date of earliest event reported)

 

MONSTER ARTS INC. 

 

(Exact name of registrant as specified in its charter)

 

Nevada 0-53266 27-1548306
(State or other jurisdiction
of incorporation)
 (Commission File Number)   (IRS Employer Identification No.)
                                                           

 

3565 S. Las Vegas Blvd.

Suite 120

Las Vegas, Nevada

                 89109
(Address of principal executive offices)   (Zip Code)

 

(725) 222-8281
Registrant’s telephone number, including area code

 

N/A

(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))

 

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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

 

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

On November 23, 2015, the Board of Directors and a majority of the Company’s stockholders approved the proposal to increase the number of shares of capital stock that the Company is authorized to issue to 10,000,000,000.

On December 3, 2015, the Company filed a Certificate of Amendment to the Articles of Incorporation with the state of Nevada to increase the total authorized capital from 5,000,000,000 shares of common stock, par value $0.001, to 10,000,000,000 shares consisting of 9,920,000,000 shares of common stock, par value $0.001, and 80,000,000 shares of preferred stock, par value $0.001 (the "Increase in Authorized Capital"). The foregoing description of the Amendment to the Articles of Incorporation is qualified in its entirety by reference to the text of the Amendment attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.


SECTION 9 – FINANCIAL STATEMENTS AND EXHIBIT

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit No. Description Location
3.1 Certificate of Amendment to the Articles of Incorporation Filed herein

 

 

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.

 

  MONSTER ARTS INC.
DATE: December 9, 2015

 

By: /s/ Wayne Irving II

Name: Wayne Irving II

Title: President/Chief Executive Officer

 

 

 

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