8-K 1 c8k51.htm FORM 8-K
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)      April 29, 2005               ______                                   

 

                                                            COUGAR HOLDINGS INC.                                                       

(Exact name of registrant as specified in its charter)

 
                    Nevada                                         000-50096                                        30-0135720             
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employee
Identification No.)

 

10655 NE 4th Street, Suite 400, Bellevue, Washington  98004

(Address of principal executive offices)                              (Zip Code)

 

Registrant's telephone number, including area code      604-879-9001                                                       

 

                                                                                                                                                          

(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 (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)) 

 

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

On April 29, 2005, the Board of Directors of Cougar Holdings Inc. unanimously adopted a resolution approving and adopting the Amended and Restated Articles of Incorporation of Cougar Holdings Inc., dated April 29, 2005, consistent with the approvals obtained from stockholders holding 2,700,001 shares of common stock (96.15% of outstanding common stock).  Amended and Restated Articles of Incorporation, dated April 29, 2005 were filed with the Secretary of State of the State of Nevada on April 29, 2005.

The effective date of the Amended and Restated Articles of Incorporation is April 29, 2005.

Article Four of the Company's Articles of Incorporation was amended to reduce the number of shares the Company is authorized to issue from 200,000,000 shares of common stock of the par value of $0.001 per share to 60,000,000 shares of common stock of the par value of $0.001 per share.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits

 

Exhibit Number

 

Description of Exhibits

 

 

 

 

 

3.1

 

Amended and Restated Articles of Incorporation of Cougar Holdings Inc., dated April 29, 2005

 

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.

          COUGAR HOLDINGS INC.
       
          (Registrant)
Date April 29, 2005        
 
       
          /s/ Terry G. Cook
       
          Terry G. Cook
          President and Director