0001477932-23-002311.txt : 20230406 0001477932-23-002311.hdr.sgml : 20230406 20230406153925 ACCESSION NUMBER: 0001477932-23-002311 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20230329 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230406 DATE AS OF CHANGE: 20230406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAUTACHROME INC. CENTRAL INDEX KEY: 0001389067 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 205034780 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55721 FILM NUMBER: 23806028 BUSINESS ADDRESS: STREET 1: 1846 E. INNOVATION PARK DRIVE CITY: ORO VALLEY STATE: AZ ZIP: 85755 BUSINESS PHONE: 520-318-5578 MAIL ADDRESS: STREET 1: 1846 E. INNOVATION PARK DRIVE CITY: ORO VALLEY STATE: AZ ZIP: 85755 FORMER COMPANY: FORMER CONFORMED NAME: ROADSHIPS HOLDINGS, INC. DATE OF NAME CHANGE: 20090305 FORMER COMPANY: FORMER CONFORMED NAME: CADDYSTATS, INC. DATE OF NAME CHANGE: 20070207 FORMER COMPANY: FORMER CONFORMED NAME: Caddy Stats, Inc. DATE OF NAME CHANGE: 20070206 8-K 1 ttcm_8k.htm FORM 8-K ttcm_8k.htm

 

 

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) March 29, 2023

 

TAUTACHROME, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

333-141907

 

84-2340972

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1846 E. Innovation Park Drive,

Oro Valley, Arizona

 

85755

(Address of principal executive offices)

 

(Zip Code)

 

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 Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 8.01 Other Events

 

Notice is hereby given (“This Notice”) pursuant to Section 228(e) of the Delaware General Corporation Law and acts as prompt notice to all stockholders of actions described below taken by less than unanimous written consent. No action is required by any shareholder as a result of This Notice.

 

On March 29, 2023 by action of unanimous consent of stockholders having a supermajority of all securities of the Corporation eligible to vote, the Company enacted several resolutions, as set forth in exhibit 99.1 hereto (the “Resolutions”). One of these resolutions was to change the name of the Corporation to ARtelligence Holdings Inc. The Resolution to change the name of the Corporation to ARtelligence Holdings Inc was filed with the Secretary of State of the State of Delaware on April 6, 2023, to be effective upon filing. It is not necessary for any shareholders of the Company to surrender or exchange any stock certificates as a result of the change of the name of the Corporation.

 

In addition, and among other things, the Resolutions authorize the Company to conduct stock splits and reverse stock splits and to  take whatever actions are deemed by the Board of Directors to be of financial necessity to the Corporation for the benefit of all shareholders.

 

The above summary of the Resolutions is incomplete and is qualified in its entirety by the Resolutions.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

99.1

March 29, 2023 Resolutions by Action of Unanimous Consent of Stockholders

 

 
2

 

 

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.

 

TAUTACHROME, INC.

 

 

 

Date: April 4, 2023

By:

/s/ David LaMountain

 

 

David LaMountain

 

 

CEO

 

 

 
3

 

 EX-99.1 2 ttcm_ex991.htm UNANIMOUS CONSENT OF STOCKHOLDERS ttcm_ex991.htm

 

EXHIBIT 99.1

 

TAUTACHROME INC.

ACTION BY UNANIMOUS CONSENT OF STOCKHOLDERS

 

In accordance with Section 228 of the Delaware General Corporation Law and the Bylaws of Tautachrome Inc., a Delaware corporation (the “Corporation”), the three undersigned stockholders, having a supermajority of all securities of the Corporation eligible to vote, and in addition constituting all of the officers of the Corporation and all of the members of the Board of Directors of the Corporation, hereby take the following actions and adopt the following resolutions:

 

RESOLVED, that the Certificate of Incorporation of the Corporation be amended to change the name of the Corporation to “ARtelligence Holdings Inc., and that the Corporation seek a new and appropriate ticker symbol.

 

RESOLVED FURTHER, that the Board of Directors shall have the authority to (a) increase or decrease the authorized shares of the Corporation, (b) conduct stock splits and reverse stock splits, (c) issue shares of Common Stock to advisers, consultants and or other providers for services rendered to the Corporation, and (d) take whatever actions are deemed by the Board of Directors to be a financial necessity of the Corporation for the benefit of all shareholders.

 

RESOLVED FURTHER, that all actions taken by officers of this Corporation prior to the date of the foregoing resolutions are hereby ratified, confirmed, and approved as the acts and deeds of this Corporation.

 

IN WITNESS WHEREOF, by executing this Action by Written Consent of Stockholders, each undersigned stockholder is giving written consent with respect to all shares of the Corporation’s capital stock held by such stockholder in favor of the above resolutions. This Action by Written Consent of Stockholders may be executed in any number of counterparts, each of which shall constitute an original and all of which together shall constitute one action. Any copy, facsimile or other reliable reproduction of this action may be substituted or used in lieu of the original writing for any and all purposes for which the original writing could be used, provided that such copy, facsimile, or other reproduction be a complete reproduction of the entire original writing.

 

Dated: March 29, 2023

 

 

/s/ David LaMountain

 

 

Stockholder David LaMountain, CEO and Director

 

 

 

 

 

/s/ Jon N Leonard

 

 

Stockholder Jon N Leonard, Secretary and Director

 

 

 

 

 

/s/ Timothy Holly

 

 

Stockholder Timothy Holly, Director

 

 

 

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