UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): August 18, 2015



 

REAL ESTATE CONTACTS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

Florida

 

000-54845

 

59-3800845

(state or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification Number)

 

 

 

 

 

 

8955 U.S. Highway 301 N., No. 192

Parrish, Florida

 


34219

(address of principal executive offices)

 

(zip code)

 

 

(724) 656-8886

(registrant’s telephone number, including area code)

 

 

Not Applicable

(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:


[   ]

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))

 




1




Section 5—Corporate Governance and Management


Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year


On August 18, 2015, the Board of Directors recommended and the majority shareholder (holding 61% of the voting shares) voted in favor of increasing the authorized capital of the Company from Six Hundred Fifty Million (650,000,000) to One Billion Five Hundred Million (1,500,000,000) shares, to be effective August 18, 2015.  No change was made to the number of preferred shares authorized. Accordingly, as of August 18, 2015, the total authorized capital of the Company will be comprised of One Billion Four Hundred Ninety Nine Million (1,499,000,000) shares of common stock, par value $0.00001 per share; Five Hundred Thousand (500,000) shares of Preferred Stock, Series A, par value $0.0001 per share; and Five Hundred Thousand (500,000) shares of Preferred Stock, Series B, par value $0.001 per share.


Section 9—Financial Statements and Exhibits.


Item 9.01. Financial Statements and Exhibits.


a.

None

b.

Exhibits


 

 

NUMBER

EXHIBIT

3.1o

Articles of Amendment to Articles of Incorporation, August 18, 2015

Filed herewith



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.


 

 

 

REAL ESTATE CONTACTS, INC.

 

 

 

 

August 24, 2015

/s/ Robert DeAngelis

 

Robert DeAngelis

 

Chief Executive Officer













































































































































































































































































































































































2





Articles of Amendment

to

Articles of Incorporation

Of


Real Estate Contacts, Inc.

(Name of Corporation as currently filed with the Florida Dept. of State)

P05000037567

(Document Number of Corporation (if known)

Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:


A.

If amending name, enter the new name of the corporation:


____________________________________________________________________________________The new name must be distinguishable and contain the word “corporation,” “company,” or “incorporated” or the abbreviation Corp.,” “Inc.,” or Co.,” or the designation “Corp,” “Inc,” or “Co”.  A professional corporation name must contain the word chartered,professional association,or the abbreviation P .A.


B.

Enter new principal office address, if applicable:


(Principal office address MUST BE A STREET ADDRESS)

 

 

 

 

C.

Enter new mailing address, if applicable:

(Mailing address MAY BE A POST OFFICE BOX )

 

 

 


D.

If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address:

 


Name of  New Registered Agent

 

 

(Florida street address)



New Registered Office Address:

,

Florida

 

 

(City)

 

(Zip Code)



New Registered Agent's Signature, if changing Registered Agent :

I hereby accept the appointment as registered agent.  I am familiar with and accept the obligations of the position.


 

 

 

 

Signature of New Registered Agent, if changing

 






Page 1 of 4


If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added:

(Attach additional sheets, if necessary)

Please note the officer/director title by the first letter of the office title:

P = President; V= Vice President; T= Treasurer; S= Secretary; D= Director; TR= Trustee; C = Chairman or Clerk; CEO = Chief Executive Officer; CFO = Chief Financial Officer.  If an officer/director holds more than one title, list the first letter of each office held. President, Treasurer, Director would be PTD.

Changes should be noted in the following manner.  Currently John Doe is listed as the PST and Mike Jones is listed as the V There is a change, Mike Jones leaves the corporation, Sally Smith is named the V and S. These should be noted as John Doe, PT as a Change, Mike Jones, V as Remove, and Sally Smith, SV as an Add.

Example:

X Change

PT

John Doe

X Remove

V

Mike Jones

X Add

SV

Sally Smith


Type of Action

(Check One)

 

Title

 

Name

 

Address

1)

¨Change

 

 

 

 

 

 

 

¨Add

 

 

 

 

 

 

 

¨Remove

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2)

¨Change

 

 

 

 

 

 

 

¨Add

 

 

 

 

 

 

 

¨Remove

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3)

¨Change

 

 

 

 

 

 

 

¨Add

 

 

 

 

 

 

 

¨Remove

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4)

¨Change

 

 

 

 

 

 

 

¨Add

 

 

 

 

 

 

 

¨Remove

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5)

¨Change

 

 

 

 

 

 

 

¨Add

 

 

 

 

 

 

 

¨Remove

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6)

¨Change

 

 

 

 

 

 

 

¨Add

 

 

 

 

 

 

 

¨Remove

 

 

 

 

 

 



Page 2 of 4


E. If amending or adding additional Articles, enter change(s) here:

(Attach additional sheets, if necessary).

(Be  specific)


Article II of our Articles of Incorporation is amended as follows:

The total number of shares this corporation is authorized to issue is 1,500,000,000 (one billion

five hundred million), allocated as follows among these classes and series of stock:

 

Common Stock Class, par value $0.00001 per share 1,499,000,000 shares authorized

Preferred Stock Class, Series A par value $0.0001 per share 500,000 shares authorized

Preferred Stock Class, Series B par value $0.001 per share 500,000 shares authorized

 

The participating rights, relative rights, optional or other special rights, powers,

designations, preferences, issuance rules, limitations, restrictions and qualifications for

each of our classes of stock, as well as the authorized amounts for each, shall be

determined, where actively or passively allowed by state and/or federal law, by the

bylaws, as amended, as approved by a majority of the duly-elected Directors of the

corporation.

 


F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself:

( if not applicable, indicate N/A)



N/A

 

 

 

 

 

 

 

 






Page 3 of 4


The date of each amendment(s) adoption:   August 18, 2015,  if other than the date this document was signed.

Effective date if applicable:  __________

(no more than 90 days after amendment file date)



Adoption of Amendment(s)

(CHECK ONE)


þ

The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.

 

 

¨

The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):

 


The number of votes cast for the amendment(s) was/were sufficient for approval


by ____________________________________________________.”

(voting group)

 

 

¨

The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.

 

 

¨

The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.`



Dated

08/18/2015

 


Signature

/s/ROBERT DEANGELIS

 

(By a director, president or other officer - if directors or officers have not been

selected, by an incorporator - if in the hands of a receiver, trustee, or other court

appointed fiduciary by that fiduciary)

 

 


Robert DeAngelis

 

 

(Typed or printed name of person signing)

 

 


Chief Executive Officer – President

 

 

(Title of person signing)






Page 4 of 4


REAC (CE) (USOTC:REAC)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more REAC (CE) Charts.
REAC (CE) (USOTC:REAC)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more REAC (CE) Charts.