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BKSHF > SEC Filings for BKSHF > Form 8-K on 12-Dec-2012All Recent SEC Filings

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Form 8-K for BERKSHIRE HOMES, INC.


12-Dec-2012

Material Modification to Rights of Security Holders, Amendments to Articles


Item 3.03 Material Modification of Rights of Security Holders

On December 11, 2012, we filed a Certificate of Amendment to the Company's Articles of Incorporation (the "Certificate of Amendment") with the Nevada Secretary of State. The Certificate of Amendment amends Article 3 of the Company's Articles of Incorporation to authorize the issuance of up to fifty million (50,000,000) shares of Preferred Stock, par value $0.01 per share, which may be issued in one or more series, with such rights, preferences, privileges and restrictions as shall be fixed by the Company's Board of Directors from time to time. As a result of the Certificate of Amendment, we now have 500,000,000 authorized shares, par value $0.001 per share, consisting of two classes designated as "Common Stock" and "Preferred Stock." The total number of shares of Common Stock that we have authority to issue is four hundred fifty million (450,000,000) shares and the total number of shares of Preferred Stock that we have authority to issue is fifty million (50,000,000) shares. Our Board of Directors and a majority of our shareholders approved the Certificate of Amendment.

A copy of the Certificate of Amendment that was filed with the Nevada Secretary of State on December 11, 2012 is attached hereto as Exhibit 3.1, and is incorporated by reference herein.



Item 5.03 Amendments to Articles of Incorporation or Bylaws

The disclosures set forth in Item 3.03 are incorporated by reference into this Item 5.03.

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