SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of report: February 1, 2016

BALTIA AIR LINES, INC.
(Exact name of registrant as specified in its charter)

New York
(State or other jurisdiction of
incorporation or organization) 		11-2989648
(IRS Employer
Identification No.)

JFK INTERNATIONAL AIRPORT
Terminal 4, Room 262.089, Jamaica, NY 11430
(Former address: Building 151, Room 361, Jamaica, NY 11430)
(Address of principal executive offices)

Issuer's Telephone Number: (718) 719-8052

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)).


INFORMATION TO BE INCLUDED IN THE REPORT

ITEM 5.03(a) Amendment to Articles of Incorporation

On January 21, 2011, the Company amended its Articles of Incorporation pursuant to authorization of the Board of Directors and a vote of the majority of all outstanding shareholders entitled to vote at the annual shareholders meeting on December 21, 2015, amending Article 4 to read:

( 4) The aggregate number of shares which the corporation shall have authority to issue is 9,986,000,000 common shares ($.0001 par value), 2,000,000 preferred shares ($.01 par value) and 50 class B preferred shares ($500,000.00 par value). Shareholders do not have preemptive rights.
This amendment alters the Articles of the Company in by increasing the number of authorized common shares by 2,000,000,000 to a total of 9,986,000,000, and is effective as of the date of filing with the New York Department of State which is January 21, 2016. The text of the amendment is attached as Exhibit 1.

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.

Baltia Air Lines

/ ____ signed ___ /
Russell Thal
President

_____ February 1, 2016 ____



EXHIBIT - Certificate of Amendment - Certificate of Incorporation

160121001058

CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION OF BALTIA AIR LINES, INC.

under section 805 of the Business Corporation Law

IT IS HEREBY CERTIFIED THAT:

(1) The name of the corporation is Baltia Air Lines, Inc.

(2) The filing date of the corporation's certificate of incorporation is: 8/24/89.

(3) The corporation is adding 2,000,000,000 common shares and requests that the number of its authorized common shares be increased to 9,986,000,000, amending article 4 to state as follows:

(4) The aggregate number of shares which the corporation shall have authority to issue is 9,986,000,000 common shares ($.00[0]1 par value)* and 2,000,000 preferred shares ($.01 par value) and 50 class B preferred shares ($500,000.00 par value). Shareholders do not have preemptive rights.

(4) The amendment of the certificate of incorporation was authorized:

by the corporation's board of directors and a vote of the majority of all outstanding shares entitled to vote at a meeting on December 21, 2015.

State of New York )
) ss.
County of Queens )

I, Russell Thal, being duly sworn, depose and state that I am the President of Baltia Air Lines, Inc., the corporation named in and described above in the foregoing certificate and that I have read the foregoing certificate and know the contents thereof to be true, except as to the matters herein stated to be alleged upon information and belief, and as those matters, I believe them to be true.

________(signed)________
Russell Thal
President & CEO
Baltia Air Lines, Inc.

Sworn to me this __20th__ day of January, 2016

________(signed)________
Notary Public

LAWRENCE T. HURWITZ
ATTORNEY AND COUNSELOR OF LAW
No. 24-4866311
QUALIFIED IN KINGS COUNTY
TERM EXPIRES MARCH 17, 2019
>

IN WHITNESS WHEREOF, this certificate has been subscribed this __20th__ day of May, 2016, by the undersigned who affirms that the statements herein are true under the penalty of perjury.

_________(signed)_______
Russell Thal
President & CEO
Baltia Air Lines, Inc.


160121001058

* typo - par value =$.0001