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EX-3.4 - Sustainable Projects Group Inc.ex3-4.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) December 19, 2016

 

  Sustainable Petroleum Group Inc.  
  (Exact name of registrant as specified in its charter)  

 

Nevada   000-54875   000-0000000
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

403 E. Commerce Street, San Antonio, Texas   78205
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code 210-545-7867

 

  Blue spa incorporated  
  (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 CFR230.425)

 

[  ] 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))

 

 

 

   
Form 8-KSustainable Petroleum Group Inc.Page 2

 

Information to be included in report

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On December 19, 2016, the company effectively changed its name from “Blue Spa Incorporated” to “Sustainable Petroleum Group Inc.” as approved by a majority vote of the shareholders.

 

The name change was approved on September 8, 2016 by shareholders of the company owning approximately 57.1% of the outstanding voting shares of common stock.

 

As a result of the name change, the company changed its trading symbol to “SPGX” effective on the opening of market on December 19, 2016.

 

A copy of the company’s file-stamped Certificate of Amendment is attached to this report as an exhibit. See Exhibit 3.4 – Certificate of Amendment for more details.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)        Exhibits

 

Exhibit   Description    
         
3.4   Certificate of Amendment filed with the Nevada Secretary of State on November 9, 2016 and made effective November 14, 2016.   Included

 

   
Form 8-KSustainable Petroleum Group Inc.Page 3

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Sustainable Petroleum Group Inc. has caused this report to be signed on its behalf by the undersigned duly authorized person.

 

  Sustainable Petroleum Group Inc.
     
Dated: December 19, 2016 By: /s/ Suha Hächler
    Suha Hächler – President & CEO