0001104659-20-115014.txt : 20201015 0001104659-20-115014.hdr.sgml : 20201015 20201014192420 ACCESSION NUMBER: 0001104659-20-115014 CONFORMED SUBMISSION TYPE: 1-U PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200625 ITEM INFORMATION: Other Events FILED AS OF DATE: 20201015 FILER: COMPANY DATA: COMPANY CONFORMED NAME: To The Stars Academy of Arts & Science Inc. CENTRAL INDEX KEY: 0001710274 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ALLIED TO MOTION PICTURE PRODUCTION [7819] IRS NUMBER: 820601064 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-U SEC ACT: 1933 Act SEC FILE NUMBER: 24R-00116 FILM NUMBER: 201240033 BUSINESS ADDRESS: STREET 1: 315 S. COAST HIGHWAY 101 STREET 2: SUITE U38 CITY: ENCINITAS STATE: CA ZIP: 92024 BUSINESS PHONE: 760-266-5313 MAIL ADDRESS: STREET 1: 315 S. COAST HIGHWAY 101 STREET 2: SUITE U38 CITY: ENCINITAS STATE: CA ZIP: 92024 1-U 1 tm2033259d1_1u.htm FORM 1-U

 

  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 1-U

 

CURRENT REPORT PURSUANT TO REGULATION A

 

 Date of Report (Date of earliest event reported): June 25, 2020

 

To The Stars Academy of Arts and Science Inc.

(Exact name of issuer as specified in its charter)

 

Delaware   82-0601064
(State or other jurisdiction of   (IRS Employer
incorporation or organization)   Identification No.)

 

315 S. Coast Hwy 101, Suite U38

Encinitas, California

 

 

92024

(Address of principal executive offices)   (Zip code)

 

(760) 266-5313

(Issuer’s telephone number, including area code)

 

Class A Common Stock

(Title of each class of securities issued pursuant to Regulation A)

 

 

 

 

 

 

Item 9. Other Events

 

To The Stars Academy of Arts and Science Inc. amended Section 7 of Article IX of its Bylaws. The amendment is attached as Exhibit 2.6 to this Form 1-U.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in City of Encinitas, State of California, on October 14, 2020.

 

TO THE STARS ACADEMY OF ARTS AND SCIENCE INC.  

 

/s/ Thomas M. DeLonge  
By Thomas M. DeLonge, Chief Executive Officer

 

 

 

 

Exhibit Index

 

Exhibit No.    Description
     
2.6   Amendment to Bylaws 

 

 

 

 EX1SA-2B BYLAWS 2 tm2033259d1_ex2-6.htm EXHIBIT 2.6

 

Exhibit 2.6

 

AMENDMENT

TO

BYLAWS

OF

TO THE STARS ACADEMY OF ARTS AND SCIENCE INC.

A DELAWARE PUBLIC BENEFIT CORPORATION

 

Section 7 of Article IX of the Bylaws of TO THE STARS ACADEMY OF ARTS AND SCIENCE INC., a Delaware Public Benefit Corporation is hereby deleted in its entirety and amended to read as follows:

 

“9.7 Amendment of Bylaws. These Bylaws may be altered, amended or repealed, and new bylaws made, only by the affirmative vote of (a) a majority of the Board of Directors or (b) Stockholders representing greater than 50% of the votes eligible to be cast in an election of directors of the Corporation. “

 

 

 

 

CERTIFICATE OF SECRETARY

 

I, the undersigned, do hereby certify that:

 

1.       I am the duly elected, qualified and acting TO THE STARS ACADEMY OF ARTS AND SCIENCE INC., a Delaware Public Benefit Corporation (the “Corporation”).

 

2.       The attached amendment to the Corporation's Bylaws was duly adopted as the Bylaws thereof by an action by unanimous written consent of the Corporation's Board of Directors, effective June 25, 2020, and the same now constitutes the Corporation's Bylaws.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 25th day of June, 2020.

 

 

  /s/ Lisa Clifford  
  Lisa Clifford, Secretary