-----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, CRoBywXhRlYzW/+JYbw7jGotBW4Q0OjlAr6ORSIgL9PjhTTCd6fHgu+NPQNbklh+ eAse6SXtTrWo6+6YgObQYg== 0001092306-08-000354.txt : 20080501 0001092306-08-000354.hdr.sgml : 20080501 20080501170623 ACCESSION NUMBER: 0001092306-08-000354 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080429 ITEM INFORMATION: Material Modifications to Rights of Security Holders 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: 20080501 DATE AS OF CHANGE: 20080501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TECHS LOANSTAR, INC. CENTRAL INDEX KEY: 0001397795 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 204682058 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-143630 FILM NUMBER: 08795528 BUSINESS ADDRESS: STREET 1: 112 NORTH CURRY ST CITY: CARSON CITY STATE: NV ZIP: 89703 BUSINESS PHONE: 775-284-3770 MAIL ADDRESS: STREET 1: 112 NORTH CURRY ST CITY: CARSON CITY STATE: NV ZIP: 89703 8-K 1 form8k042908.txt FORM 8-K 04-29-08 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, 2008 TECHS LOANSTAR, INC. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation) 333-143630 (Commission File Number) 20-4682058 (IRS Employer Identification No.) 112 NORTH CURRY STREET CASON CITY, NEVADA 89703 (Address of principal executive offices)(Zip Code) (775) 284-3770 Registrant's telephone number, including area 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 (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 3.03 MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS The Board of Directors of Techs Loanstar, Inc., a Nevada corporation ("Techs Loanstar"), approved an amendment to Techs Loanstar's Articles of Incorporation increasing the number of authorized shares of common stock from 75,000,000 to 300,000,000 and concurrently effecting a four-for-one (4:1) forward split of Techs Loanstar's issued and outstanding shares of common stock. Approval of Techs Loanstar's stockholders was not required to be obtained, as authorized by NRS Section 78.207, et seq. The forward split was effective as of the opening of business on April 24, 2008. As a result of the forward stock split, each share of Techs Loanstar's common stock issued and outstanding on such date was split into 4 shares of the Registrant's common stock. A copy of the Certificate of Change, effecting an amendment to Techs Loanstar's Articles of Incorporation is filed herewith as Exhibit 3.1. ITEM 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR Effective April 24, 2007, Techs Loanstar filed, with the Secretary of State of the State of Nevada, a Certificate of Change, effecting amendment to its Articles of Incorporation increasing the number of authorized shares of Common Stock from 75,000,000 to 300,000,000 and concurrently effecting a four-for-one (4:1) forward split of Techs Loanstar's shares of common stock issued and outstanding on such date. A description of the forward split is contained in Item 3.03 of this Current Report on Form 8-K which description is incorporated herein by this reference. ITEM 8.01 OTHER EVENTS Techs Loanstar's new ticker symbol for its shares of common stock quoted on the Over-the-Counter Bulletin Board, in connection with the for the forward split, is "TCLN," and the Nasdaq Stock Market, Inc. did not deem the forward split effective until the opening of business on April 29, 2008. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits The following exhibit is filed as part of this report: 3.1.2 Certificate of Change 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. Techs Loanstar, Inc. (Registrant) Date: May 1, 2007 By: /s/ GARY PIZZACALLA ______________________ Name: Gary Pizzacalla Title: President 2 EX-3.1.2 2 ex3-12.txt CERTIFICATE OF CHANGE EXHIBIT 3.1.2 DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA 89701-4299 (775) 684 5708 WEBSITE: SECRETARYOFSTATE.BIZ CERTIFICATE OF CHANGE PURSUANT TO NRS 78.209 CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209 FOR NEVADA PROFIT CORPORATIONS 1. NAME OF CORPORATION: Techs Loanstar, Inc. 2. THE BOARD OF DIRECTORS HAVE ADOPTED A RESOLUTION PURSUANT TO NRS 78.207 AND HAVE OBTAINED ANY REQUIRED APPROVAL OF THE STOCKHOLDERS. 3. THE CURRENT NUMBER OF AUTHORIZED SHARES AND THE PAR VALUE, IF ANY, OF EACH CLASS OR SERIES, IF ANY, OF SHARES BEFORE THE CHANGE: 75,000,000 shares of common stock, par value $.001 per share 4. THE NUMBER OF AUTHORIZED SHARES AND THE PAR VALUE, IF ANY, OF EACH CLASS OR SERIES, IF ANY, OF SHARES AFTER THE CHANGE: 300,000,000 shares of common stock, par value $.001 per share 5. THE NUMBER OF SHARES OF EACH AFFECTED CLASS OR SERIES, IF ANY, TO BE ISSUED AFTER THE CHANGE IN EXCHANGE FOR EACH ISSUED SHARE OF THE SAME CLASS OR SERIES: 4 shares of common stock shall be issued after the change in exchange for each share of common stock issued. 6. THE PROVISIONS, IF ANY, FOR THE ISSUANCE OF FRACTIONAL SHARES, OR FOR THE PAYMENT OF MONEY OR THE ISSUANCE OF SCRIP TO STOCKHOLDERS OTHERWISE ENTITLED TO A FRACTION OF A SHARE AND THE PERCENTAGE OF OUTSTANDING SHARES AFFECTED THEREBY: Fractional shares shall be rounded up to the nearest whole share. 7. EFFECTIVE DATE OF FILING (OPTIONAL): April 24, 2008 (must not be later than 90 days after the certificate is filed) 8. OFFICER SIGNATURE: /s/ GARY PIZZACALLA, President ___________________ Signature Title -----END PRIVACY-ENHANCED MESSAGE-----