- Current report filing (8-K)
March 15 2011 - 1:57PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
March 15, 2011; January 6, 2011
HIGH PLAINS GAS, INC.
(Exact name of registrant as specified in its charter)
Nevada 333-125068 26-3633813
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
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3601 Southern Drive, Gillette, Wyoming 82718
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (307) 686-5030
Northern Explorations, Ltd.
(Former name and 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:
[ ] 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))
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On January 6, 2011 the Company amended its articles of incorporation to add
preferred stock. The amendment as corrected reads as follows:
Article FOURTH of the Company's Articles of Incorporation are amended to read as
follows:
"FOURTH. The total number of common stock authorized that may be issued by the
Corporation is two hundred fifty million (250,000,000) shares of common stock
with a par value of one tenth of one cent ($0.001) per share and 20,000,000
shares of preferred stock with a par value of one tenth of one cent ($0.001) per
share. To the fullest extent permitted by the laws of the state of Nevada
(currently set forth in NRS 78.195), as the same now exists or may hereafter be
amended or supplemented, the board of directors may fix and determine the
designations, rights, preferences or other variations of each class or series
within each class of capital stock of the corporation.
The Company has not issued an such shares of preferred stock.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
No. Description
3.01 Certificate of Amendment
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.
HIGH PLAINS GAS, INC.
Date: March 15, 2011 By: sBrent M. Cook
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Name: Brent M. Cook
Title: Chief Executive Officer
Principal Executive Officer
Date: March 15, 2011 By: sJoe Hettinger
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Name: Joe Hettinger
Title: CFO and Director
Principal Financial Officer
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