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EX-3 - AMENDED CERTIFICATE OF DESIGNATION--SERIES A PREFERRED STOCK (6-14-16) - Tiger Reef, Inc.ex36.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 and Exchange Act of 1934



Date of Report (date of earliest event reported): June 14, 2016



                   Blue Water Bar & Grill, Inc.                   

 (Exact name of registrant as specified in its charter)



                          Colorado                           

(State or other jurisdiction

of incorporation)

           000-55333                     

(Commission

File Number)

                      46-3073820          

(I.R.S. Employer

Identification Number)



              Lake Side Drive #5, Indigo Bay, Cole Bay, St. Maarten, Dutch West Indies              

 (Address of principal executive offices and zip code)


 

            Tel: (949) 264-1475, Fax: (949) 607-4052         

 (Registrant’s telephone number, including area code)


 

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 (see General Instruction A.2.below):

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨

Soliciting material pursuant to Rule I4a-12 under the Exchange Act (17CFR240.14a-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))

 





Forward Looking Statements

 

This Form 8-K and other reports filed by the Registrant from time to time with the Securities and Exchange Commission (collectively, “Filings”) contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, our management as well as estimates and assumptions made by our management.  When used in the filings the words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions identify forward looking statements as they relate to our business or our management.  Such statements reflect management’s current view of our business with respect to future events and are subject to risks, uncertainties, assumptions and other factors (including the risks contained in the section of our Annual Report filed on Form 10-K entitled “Risk Factors”) relating to our industry, operations and results of operations, and other relevant aspects of our business.  Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

 

Although we believe the expectations reflected in the forward looking statements are reasonable, we cannot guarantee future results, levels of activity, performance or achievements.  Except as required by applicable law, including the securities laws of the United States, we do not intend to update any of the forward-looking statements contained within this Form 8-K and elsewhere.


Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year


Amendment to Certificate of Designation for Series A Preferred Stock


On June 14, 2016, Blue Water Bar & Grill, Inc. (“Blue Water”) amended the Certificate of Designation for Series A Preferred Stock.  


The foregoing descriptions of the Amended Certificate of Designation for Series A Preferred Stock is qualified in its entirety by reference to the Amended Certificate of Designation for Series A Preferred Stock which is filed as Exhibit 3.6 hereto and is incorporated herein by reference.



Item 9.01

Financial Statements and Exhibits


(d)

Exhibits


  

Exhibit 3.6

Amended Certificate of Designation for Series A Preferred Stock dated June 14, 2016



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.



BLUE WATER BAR & GRILL, INC.



Dated: June 15, 2016

By:

/s/ J. Scott Sitra                                           

J. Scott Sitra

President and Chief Executive Officer





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