ATAR Avatar Ventures Corp (CE)

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):

June 16, 2015

 

Avatar Ventures Corp.

 (Exact name of registrant as specified in its charter)

 

Nevada

(State or other jurisdiction of incorporation)

 

333-147037

(Commission File Number)

 

45-1689814

 (IRS Employer Identification No.)

 

112 North Curry Street

Carson City, Nevada 89703-4930  

 (Address of principal executive offices)(Zip Code)

 

647-706-1923

(Registrant’s telephone number, including area code)

___________________________

 (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 (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))  

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Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change of Fiscal year

 

Effective June 16, 2015 the company has amended its Articles of Incorporation/ Bylaws to provide the Board of Directors flexibility in moving forward.

Please refer to the Attached  Exhibit 3.1

Item 9.01  Financial Statements and Exhibits

(d)  Exhibits

Exhibit 3.1  Certificate of Amendment to Articles of Incorporation.

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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.

	Avatar Ventures Corp.
	(Registrant)
Date: July 11, 2015	By:	/s/ Edward Minnema
	Name:	Edward Minnema
	Title:	President

 

 

3

Exhibit 3.1

BARBARA K. CEGAVSKE

Secretary of State

204 North Carson Street, Suite 1

Carson city, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov

 

 

Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390)

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78390 - After Issuance of Stock)

1. Name of corporation

AVATAR VENTURES CORP. E0622352006-3.

2. The articles have been amended as follows: (provide article numbers, if available)

Amendment to bylaw Section 7.5 / Proxies

 

"If under the unusual event the majority shareholder(s), who thus impede and or prevent the corporation from moving forward due to absence of at least a period of six (6) months, and upon exhaustion of the Board of Directors using all known avenues to contact such shareholder(s), the right to vote on behalf of those shares shall be transferred to the Board of Directors  so as the Board of Directors may execute it's fiduciary duties. In such extreme cases the Board of Directors also will reserve the right to veto any proxies in regards to the majority shareholders voting rights after the due diligence above is executed." 

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:  Board of Directors

4. Effective date of filing: (optional)    Date: ___________     Time: __________

5. Signature (required)

 

/s/ Edward Minnema