Current Report Filing (8-k)
March 30 2015 - 4:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of The Securities
Exchange Act of 1934
Date of report (Date of earliest event reported): March 27,
2015
Boreal Water Collection, Inc.
(Exact name of registrant as specified in
its charter)
NV |
000-54776 |
98-0453421 |
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
of Incorporation) |
|
Identification No.) |
4496 State Road 42 North, Kiamesha Lake, New York |
12751 |
(Address of Principal Executive Officers) |
(Zip Code) |
Registrant's telephone number, including
area code: (845) 794-0400
________________________________________
(Former name or former address, if changed
since last report)
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):
[_] 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))
Section 5 - Corporate Governance and Management
| 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On March 27, 2015, the shareholders
approved an increase in the authorized common shares of the Company from 1.5 billion to 5 billion. This was accomplished through
a Consent without a meeting as attached hereto as an Exhibit. On March 27, 2015, the Nevada Secretary of State accepted and filed
the Company’s Certificate of Amendment to our Articles of Incorporation changing the authorized common shares from 1.5 billion
to 5 billion. The par value remains at .001/per share. A copy of the Certificate of Amendment is included herewith as an Exhibit.
Section 9 - Financial Statements
and Exhibits
| 9.01 | Financial Statements and Exhibits |
|
3.1 |
Certificate of Amendment to the Company’s Articles of
Incorporation as filed with the Nevada Secretary of State on March 27, 2015. |
|
|
|
|
99.1 |
Shareholders’ Consent authoring an amendment to the Company’s
Articles of Incorporation increasing the number of authorized common shares from 1.5 billion to 5 billion shares. |
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.
Dated: March 30, 2015
|
By: |
/s/ Francine Lavoie |
|
|
Mrs. Francine Lavoie, Principal Executive Officer, Principal Financial Officer, Controller and Sole Member of the Board of Directors |
Exhibit 3.1
Exhibit 99.1
BOREAL WATER COLLECTION,
INC.
(a Nevada Corporation)
ACTION OF SHAREHOLDERS WITHOUT A MEETING
BY WRITTEN CONSENT
March 27, 2015
(one page)
The undersigned, constituting a voting
majority of the common stock shareholders of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), take
the following action effective this 27th day of March, 2015:
Amend Articles of Incorporation; increase in authorized common
shares to 5.0 billion.
WHEREAS: The Shareholders have been informed of a need to increase
the number of authorized common shares to accommodate the issuance of more such shares for a variety of reasons; and
WHEREAS: The Shareholders, in keeping with the advice of management,
believe an increase from 1.5 billion to 5.0 billion common shares will be adequate to meet the Company’s need for the foreseeable
future; now, therefore, be it
RESOLVED: The Shareholders hereby authorize management to submit
paperwork to the Nevada Secretary of State increasing the authorized Company common shares from 1.5 billion to 5.0 billion.
DATED: March 27, 2015. The undersigned
hereby waive notice to and agree with the action authorized as aforesaid. |
|
|
/s/ Francine Lavoie |
|
/s/ Christopher Umecki |
Francine Lavoie |
|
Christopher Umecki |
|
|
|
Number of Common Shares owned: |
|
Number
of Common Shares owned: |
|
|
|
% of outstanding common shares owned:
62% |
|
% of outstanding common shares owned:10% |
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