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): September 10,
2008
Skinvisible,
Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-25911
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88-0344219
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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6320 South Sandhill
Road Suite 10 , Las Vegas, NV
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89120
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
702-433-7154
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___________________________________________________
(Former
name or former address, if changed since last
report)
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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 (17CFR 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))
SECTION
3 – SECURITIES AND TRADING MARKETS
Item
3.03 Material
Modification to Rights of Security Holders
On
September 5, 2008, the Company’s stockholders approved an amendment to the
Company’s Articles of Incorporation to increase the number of authorized shares
of common stock from 100,000,000 shares to 200,000,000 shares. The Certificate
of Amendment to the Company’s Articles of Incorporation was filed with the
Secretary of State of the State of Nevada on September 10, 2008. The Certificate
of Amendment is filed herewith as Exhibit 3.1 to this Current Report on Form 8-K
and is hereby incorporated by reference into this Item 3.03.
SECTION
9 – Financial Statements and Exhibits
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.
Skinvisible,
Inc.
/s/
Terry Howlett
Terry
Howlett
Chief
Executive Officer
Date:
September 10,
2008
ROSS
MILLER
Secretary
of State
206
North Carson Street
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
secretaryofstate.biz
Certificate
of Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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USE
BLACK INK ONLY-DO NOT HIGHLIGHT
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ABOVE
SPACE IS FOR OFFICE USE ONLY
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Certificate of
Amendment to Articles of Incorporation
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For Nevada Profit
Corporations
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(Pursuant
to NRS 78.385 and 78.390—After Issuance of Stock)
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1.
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Name
of corporation:
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Skinvisible,
Inc.
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2.
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The
articles have been amended as follows (provide article numbers, if
available):
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3.
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The
vote by which the stockholders holding shares in the corporation entitling
them to exercise at least a majority of the voting power, or such greater
proportion of the voting power as may be required in the case of a vote by
classes or series, or as may be required by the provisions of the articles
of incorporation* have voted in favor of the amendment
is:
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majority
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4.
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Effective
date of filing (optional):
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5.
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Signatures:
(required)
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X
/s/ Terry Howlett
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Signature
of Officer
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*If any proposed amendment would alter or change any preference or any
relative or other right given to any class or series of outstanding shares, then
the amendment must be approved by the vote, in addition to the affirmative vote
required, or the holders of shares representing a majority of the voting power
of each class or series affective by the amendment regardless to limitations or
restrictions on the voting power thereof.