SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
On November 28, 2012, we received written consent from our companys board of directors and a holder of 71.4% of our companys voting securities to effect a stock split of our issued and outstanding shares of common stock, to a name change, and to increase our companys authorized capital.
Pursuant to Section 78.320 of the Nevada Revised Statues, any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if a written consent to such action is signed by stockholders holding at least a majority of the voting power and on November 28, 2012, we received written consent from a holder of 71.4% of our companys voting securities, for a name change to Eclipse Identity Recognition Corporation, and to effect a forward split of our issued and outstanding shares on a basis of 1,000 new for one (1) old. Upon effect of the forward split, our companys issued and outstanding shares of common stock shall increase from 5,168,000 to 5,168,000,000 shares of common stock, with a par value of $0.001.
The board of directors and stockholders also approved to increase our companys authorized capital from 75,000,000 to 5,200,000,000 shares of common stock, with a par value of $0.001.
These amendments are currently under review with the Financial Industry Regulatory Authority (FINRA). We will announce the completion of FINRA review and the effectiveness of these changes on the market by filing a Current Report on Form 8-K.
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.