Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Years.
On February 20, 2018, Woodland Holdings Corporation, a Delaware corporation (the Company), filed a Certificate of Amendment to its Certificate of Incorporation with the Delaware Secretary of State to change the name of the Company to 4M Carbon Fiber Corp. (the Name Change).
The Name Change was approved by the Board of Directors of the Company at a meeting of the Board held on February 14, 2018 pursuant to Section 242(b) of the Delaware General Corporation Law (DGCL), which permits such amendments to be adopted by a corporations Board of Directors without stockholder approval. The Name Change will be effective upon acceptance of the Certificate of Amendment by the Delaware Secretary of State. The Name Change does not affect the rights of the Companys stockholders and no action is required by stockholders. A copy of the Certificate of Amendment is filed as Exhibit 3.1 hereto and incorporated by reference herein.
Item 7.01 Regulation FD Disclosure.
On February 21, 2018, the Company issued the press released furnished as Exhibit 99.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
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Certificate of Amendment to the Certificate of Incorporation
Press Release, dated February 21, 2018
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused the report to be signed on its behalf by the undersigned hereunto duly authorized.