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GFMH > SEC Filings for GFMH > Form 8-K on 1-Mar-2013All Recent SEC Filings

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Form 8-K for GOLIATH FILM & MEDIA HOLDINGS


1-Mar-2013

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


ITEM 5.03 Amendment to Articles of Incorporation.

On February 26, 2Ol3,Goliath Film and Media Holdings filed a Certificate of i{mendment to its Restated Certificate of Incorporation with the Secretary of State of the State of Nevada (the "Amendment") to increase the number of authorized common shares from 149 million to 500 million, effective at 5:00
p.m., Pacific Time, on February 26,2013.

On February 26,2013, through resolutions adopted by unanimous written consent of the board of directors of Goliath Film and Media Holdings approved the increase of authorized common shares from 149 million to 500 million common shares.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) The following exhibits are filed with this report:

Exhibit
Number      Description
3. 1        Certificate of Amendment of Goliath Film and Media Holdings,
            Restated Article of Incorporation (filed herewith)

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