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BKSHF > SEC Filings for BKSHF > Form 8-K on 17-Jan-2013All Recent SEC Filings

Show all filings for BERKSHIRE HOMES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BERKSHIRE HOMES, INC.


17-Jan-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission


ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

On January 11, 2013, Berkshire Homes, Inc. (the "Company") filed an Amended and Restated Articles of Incorporation (the "Amended and Restated Articles of Incorporation") with the Secretary of State of the State of Nevada in order to, among other things, change the Company's authorized capital stock to Five Hundred and Twenty Million (520,000,000) shares, consisting of Five Hundred Million (500,000,000) shares of Common Stock, $0.0001 par value per share and Twenty Million (20,000,000) shares of "blank-check" Preferred Stock, $0.0001 par value per share.

On January 11, 2013, our board of directors approved the amendment and restatement of our bylaws.



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On January 11, 2013, the holder of a majority of the Company's outstanding voting capital approved the adoption of the Amended and Restated Articles of Incorporation and the amendment and restatement of our bylaws.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

Exhibit No.   Description

3.1           Amended and Restated Articles of Incorporation

3.2           Amended and Restated Bylaws


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