-----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, Nn4SiHM79LrtvLUK/klctNoCA/VdPo2LRmcx1sbm8YV0kfAheuZsthEy3qWiobL/ MT1NjFBjvRvheEag5JKEiA== 0001161697-08-000649.txt : 20080605 0001161697-08-000649.hdr.sgml : 20080605 20080605172616 ACCESSION NUMBER: 0001161697-08-000649 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20080530 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080605 DATE AS OF CHANGE: 20080605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Premier Nursing Products Corp. CENTRAL INDEX KEY: 0001408095 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED TEXTILE PRODUCTS [2390] IRS NUMBER: 208724818 STATE OF INCORPORATION: FL FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-145469 FILM NUMBER: 08883872 BUSINESS ADDRESS: STREET 1: 8990 WEMBLEY COURT CITY: SARASOTA STATE: FL ZIP: 34238 BUSINESS PHONE: 941-966-6955 MAIL ADDRESS: STREET 1: 8990 WEMBLEY COURT CITY: SARASOTA STATE: FL ZIP: 34238 FORMER COMPANY: FORMER CONFORMED NAME: Sheldon R. Rose DATE OF NAME CHANGE: 20070727 8-K 1 form8-k.htm FORM 8-K FOR 05-30-2008

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)   May 30, 2008

 

Premier Nursing Products Corp.

(Exact name of registrant as specified in its charter)

 

 

Florida

 

333-145469

 

20-8724818

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

 

8990 Wembley Court, Sarasota, FL 34238

(Address of principal executive offices) (Zip Code)

 

(Registrant’s telephone number, including area code) (941) 966-6955

 

not applicable

(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):

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 133-4(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 May 30, 2008 the Board of Directors of Premier Nursing Products Corp. approved to amend the Articles of Incorporation for Premier Nursing Products Corp. Article 8. Capitalization and 8.1 Authorized shares, Changing from 100,000,000 to 250,000,000 shares. Par Value from $.001 to $.0001. Aggregate Par Value common from $10,000 to $25,000 and preferred from $2,000 to $1,000. Per attached exhibit.

 

Item 9.01 Financial Statements and Exhibits.

 

 

(d)

Exhibits.

 

 

SIGNATURE

 

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 thereunto duly authorized.

 

Premier Nursing Products Corp.

(Registrant)

Dated: June 5, 2008

 

By:

/s/ Sheldon Rose

Sheldon Rose

President

 

- 3 -


EX-3.(I) 2 ex31.htm ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION

Exhibit 3.1

 


 

1




 

2




 

3


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