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EX-3 - ARTICLES OF DOMESTICATION - GENESIS FINANCIAL INCex3.htm




                                 UNITED STATES

                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549


                                    FORM 8-K


               CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF  

                      OF THE SECURITIES EXCHANGE ACT OF 1934



                       Date of Report: January 25, 2016



 

                             GENESIS FINANCIAL, INC.

             (Exact Name of registrant as specified in its Charter)





      Washington                    333-103331                  03-0377717   

State of Incorporation         Commission File No.          I.R.S. Employer

                                                            Identification No.


3773 West Fifth St., Ste. 301, Post Falls, Id                   83854  

(Address of principal executive offices)                      (Zip Code)



                                  (208)457-9442

                           Registrant’s telephone number


                                      N/A

                      (Registrant’s former name and address)





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 below:


[ ] 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 (17CFR 240-14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the  

    Exchange Act (17 CFR 240-13e-4(c))







Item 8.01

Other Events.


In September 2015, the board of directors and a majority of the Company’s

shareholders approved moving our corporate domicile from the State of

Washington to the State of Wyoming.


On January 25, 2016, we filed Articles of Domestication moving our corporate

domicile to the State of Wyoming.   


Item 9.01

Exhibits


3.0

Articles of Domestication filed January 25, 2016 with the Secretary of

State of Wyoming








                                  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.



                                         GENESIS FINANCIAL, INC.

Dated: January 27, 2016


                                           /s/ John R. Coghlan

                                                                

                                         By: John R. Coghlan

                                         Title: President; CEO