-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AvhYeJPzPjjv9uU3iCqgW81DToFRN3Jt2Nmu4PH+lEGN8eRiEsWgpORHn1ze/1FN u+SfNiUUBQjU5wYNqErAYw== 0001415408-08-000239.txt : 20080516 0001415408-08-000239.hdr.sgml : 20080516 20080516171658 ACCESSION NUMBER: 0001415408-08-000239 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080221 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dana Resources CENTRAL INDEX KEY: 0001378036 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 205244503 STATE OF INCORPORATION: WY FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 333-138471 FILM NUMBER: 08843226 BUSINESS ADDRESS: STREET 1: 810 MALECON CISNEROS CITY: MIRAFLORES, LIMA STATE: R5 ZIP: 18 BUSINESS PHONE: 5114477851 MAIL ADDRESS: STREET 1: 810 MALECON CISNEROS CITY: MIRAFLORES, LIMA STATE: R5 ZIP: 18 FORMER COMPANY: FORMER CONFORMED NAME: DanaPc.com DATE OF NAME CHANGE: 20061012 8-K/A 1 dr8-ka.htm FORM 8-K/A Dana Resources Form 8-K/A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A
Amendment No.1


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934



Date of Report (Date of earliest event reported): February 21, 2008

DANA RESOURCES
(Exact Name of Registrant as Specified in Charter)

Wyoming  333--138471  20-5244503 
(State or other jurisdiction of incorporation)  (Commission File Number)  (IRS Employer Identification No.) 

Pushkinska 20-3
Kiev, Ukraine
(Address of principal executive offices)

Registrant’s telephone number, including area code: 380 44 331 6201

     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 DFR 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))


This Report on Form 8-K is being amended to correct disclosure of the number of shares cancelled, and the number of shares outstanding after the forward stock split.

ITEM 5.03 – AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

     The Registrant has amended its articles of incorporation to change the name of the corporation to “Dana Resources” and to effect a 70-for-1 forward stock split as of February 20, 2008. The forward stock split is payable on February 20, 2008. T he date upon which the share price changes to reflect the forward split is February 21, 2008. The rights of shareholders were not changed. The new CUSIP number for the common stock is 235845-10-4.

     The purpose of the name change was to reflect the Registrant’s intention to acquire natural resource properties. As at February 21, 2008 the Registrant has not acquired any property.

ITEM 8.01 – OTHER EVENTS

     Certain shareholders have cancelled shares held by them in connection with the forward stock split. These shares represent all of the 5,640,000 (pre-split) shares subject to a Lockup Agreement dated July 31, 2007 as well as 9,642, 847 (pre-split) shares owned by the officer and director. The total number of cancelled shares is 15,282,847 shares, resulting in 717, 153 shares outstanding before the forward stock split and 50,200, 710 shares after giving effect to the forward stock split.

ITEM 9.01 – EXHIBITS

Exhibit 3.3. Articles 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.

  DANA RESOURCES 
  (Registrant) 
 
 
Date: May 15, 2008
/s/ Len De Melt
President, Chief Executive Officer, Chief Financial Officer 


EX-3.3 2 ex33.htm ARTICLES OF AMENDMENT. Dana Resources Form 8-K/A

ARTICLES OF AMENDMENT
(BY SHAREHOLDERS)

1.The name of the corporation is: DanaPC.com

2.Article FIRST, FOURTH is amended as follows:

Article FIRST to read in its entirety: The name of the corporation shall be Dana Resources.

Article FOUTH, Append to the end thereof: Effective on February 15, 2008, the Common Stock of the Corporation shall be forward split, such that each holder of one share of the outstanding shares of Common Stock shall be entitled to receive sixty-nice additional shares of Common Stock.

3. The Amendment was adopted on January 28, 2008, by the shareholders.
 
4. The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment: 16,000,000

5.Either the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment OR the total number if undisputed votes cast for the amendment by each voting group: 10,000,000 FOR 0 against

6.The Number of votes cast for the amendment by each voting group was sufficient for approval by the voting group.

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

Date: January 29, 2008

Signed: /s/ Jehu Hand
Title: Secretary

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