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): February 11, 2008
Strongbow Resources Inc.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-52645
(Commission File Number)
20-4119257
(IRS Employer Identification No.)
2764 Lake Sahara Drive, Suite 111
Las Vegas, Nevada 89117
(Address of principal executive offices)(Zip Code)
(702) 938-3656
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 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective February 11, 2008, the Registrant amended its Articles of Incorporation to change its name from “Plush Mall, Inc.” to “Strongbow Resources Inc.”
Item 8.01 Other Events
The Registrant’s new ticker symbol for its shares of common stock quoted on the Over-the-Counter Bulletin Board, in connection with its change of name to Strongbow Resources Inc., is “STBR.”
Item 9.01 Financial statements and Exhibits
(d) Exhibits
The following exhibit is filed as part of this report:
3.1 Certificate of Amendment
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.
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Plush Mall, Inc. |
(Registrant)
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Date: February 15, 2008 |
By: /s/ Lorne Reicher |
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Name: Lorne Reicher |
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Title: President |
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EXHIBIT 3.1
DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
Certificate of Amendment
(PURSUANT TO NRS 78.285 and 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.285 and 78.390 – After Issuance of Stock)
1. Name of corporation: PlushMall, Inc.
2. The articles have been amended as follows (provide article numbers, if available):
The Corporation hereby amends and restates Article I of its Articles of Incorporation as follows:
“The name of the corporation, which is hereinafter referred to as the “Corporation” is:
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STRONGBOW RESOURCES INC.” |
3. The vote by which stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of he voting power as may be required in the case of a vote by the classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 70,000,000.
4. Effective date of filing (optional): February 11, 2008
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5. Officer Signature (required): |
/s/ Lorne Reicher
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President |