- Current report filing (8-K)
09 December 2009 - 8:56AM
Edgar (US Regulatory)
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): November 25, 2009
FNDS3000 CORP
(Exact name of registrant as specified in its charter)
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Delaware
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333-138512
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51-0571588
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(State of Other Jurisdiction
of Incorporation)
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(Commission File Number)
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IRS Employer
Identification Number)
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4651 Salisbury Road, Suite 485
Jacksonville, Florida 32256
(Address of principal executive offices)
(904) 273-2702
(Registrants telephone number, including area code)
Copies to:
Stephen M. Fleming, Esq.
Law Offices of Stephen M. Fleming PLLC
110 Wall Street, 11
th
Floor
New York, New York 10005
Phone: (516) 833-5034
Fax: (516) 977-1209
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On November 25, 2009, FNDS3000 Corp (the Company) amended its certificate of incorporation to increase its authorized shares of common stock from 100,000,000 to 150,000,000 (the
Increase Amendment). The Increase Amendment was approved by the board of directors as well as the shareholders holding a majority of the issued and outstanding voting shares of the Company.
Item 9.01
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Financial Statements and Exhibits.
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Exhibit
Number
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Exhibit Description
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3.1
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Certificate of Amendment to the Certificate of Incorporation dated November 25, 2009
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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FNDS3000 CORP
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Date: December 7, 2009
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/s/ J
OSEPH
F.
M
C
G
UIRE
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Joseph F. McGuire
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Chief Financial and Accounting Officer
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