8-K 1 f8knamechangeamendment.htm 8K Form 8K on Name Change


 

U.S. 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):  November 6, 2007


 

 

 


COFFEE PACIFICA, INC.

(Exact name of small business issuer as specified in its charter)


Nevada

333-10170-2

46-0466417

(State or other jurisdiction

of incorporation or organization)

Commission  File No

(IRS Employer

Identification Number)


2813 7th Street
Berkeley, CA

 

79110

(Address of principal executive offices)

 

(Zip Code)


Registrant’s telephone number, including area code: (510) 204-9424

(Former name, former address and former fiscal year, 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))








Section 5 – Corporate Governance and Management

Item 5.03

Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year


On November 6, 2007, the Company filed a Certificate of Amendment with the Nevada Secretary of State’s office changing the Company’s name to “Growers Direct Coffee Company, Inc.”  A copy of the Amendment is attached hereto as Exhibit 3.1.


Section 9 – Financial Statements and Exhibits


Item 9.01 Financial Statements and Exhibits


a)

Financial Statements

None

b)

Exhibits

3.1

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 duly authorized.


COFFEE PACIFICA, INC.


Date: November      , 2007                 

_______________________________

    

Shailen Singh, President