AMBER GROUP, INC. (OTCMKTS:AMBG) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws:
Forward Stock Split
On November 30, 2016, we filed a certificate of amendment to our
articles of incorporation with the Nevada Secretary of State to
change our name to Natural Health Farm Holdings Inc. and affect a
30:1 forward stock split of our common stock and increase our
Authorized Share Capital to 500,000,000 (Five Hundred Million).
This amendment was unanimously approved by our board of directors
on November 29, 2016., stockholders holding a majority of our
voting power took action by written consent approving an
amendment to our articles of incorporation to change the name of
the company to a name to be determined by the board of directors
and 30:1 forward stock split and increase our Authorized to
500,000,000 in its sole discretion, and authorized the Board of
Directors to file the Amendment upon a determination and
resolution of the Board of Directors of such new corporate name
and 30;1 forward stock split.
articles of incorporation with the Nevada Secretary of State to
change our name to Natural Health Farm Holdings Inc. and affect a
30:1 forward stock split of our common stock and increase our
Authorized Share Capital to 500,000,000 (Five Hundred Million).
This amendment was unanimously approved by our board of directors
on November 29, 2016., stockholders holding a majority of our
voting power took action by written consent approving an
amendment to our articles of incorporation to change the name of
the company to a name to be determined by the board of directors
and 30:1 forward stock split and increase our Authorized to
500,000,000 in its sole discretion, and authorized the Board of
Directors to file the Amendment upon a determination and
resolution of the Board of Directors of such new corporate name
and 30;1 forward stock split.
We have requested a new symbol from FINRA in connection with the
recent name change and as of the date of this report, we have not
received the new symbol from FINRA. We will provide an update
upon assignment of the new symbol from FINRA.
recent name change and as of the date of this report, we have not
received the new symbol from FINRA. We will provide an update
upon assignment of the new symbol from FINRA.
ITEM 8.01 OTHER EVENTS
The Company is processing the Name Change and 30:1 forward stock
split with the Financial Industry Regulatory Authority (FINRA)
and is working to obtain a new quotation symbol on OTCQB. The
Company will not be issuing new stock certificates to reflect the
Name Change unless and until a stock transfer or other event
occurs that necessitates a new stock certificate; no further
action is required to be taken by any stockholder.
split with the Financial Industry Regulatory Authority (FINRA)
and is working to obtain a new quotation symbol on OTCQB. The
Company will not be issuing new stock certificates to reflect the
Name Change unless and until a stock transfer or other event
occurs that necessitates a new stock certificate; no further
action is required to be taken by any stockholder.
| ITEM 9.01 |
FINANCIAL STATEMENTS AND EXHIBITS
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| (c) |
Exhibits
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Exhibit Number
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Description
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3.1
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Certificate of Amendment to Articles of Incorporation
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About AMBER GROUP, INC. (OTCMKTS:AMBG)
Amber Group Inc arranges and provides tours to clients by connecting freelance guides and customers through the company’s web platform. The company is located in Henderson, Nevada. AMBER GROUP, INC. (OTCMKTS:AMBG) Recent Trading Information
AMBER GROUP, INC. (OTCMKTS:AMBG) closed its last trading session at 0.0000 with shares trading hands.
