BRWC Birdie Win Corporation (PK)

 

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%