UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Amendment No. 1 to

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 24, 2012

 

 

CARDIFF INTERNATIONAL, INC.

(Exact name of Registrant as specified in its charter)

 

Nevada 000-49709 84-1044583
(State or other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)

 

2747 Paradise Road, Unit 1103,

Las Vegas, NV 89109

(Address of principal executive offices, including zip code)

 

(818) 783-2100

(Registrant's telephone number, including area code)

16255 Ventura Boulevard, Suite 525

Encino, CA 91436

 

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

o Written communication 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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

 

 

 

 
 

 

 

 

ITEM 4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT

 

On July 27, 2012, the Registrant dismissed Rose, Snyder & Jacobs LLP, its independent registered public accounting firm. None of the reports of Rose, Snyder & Jacobs LLP on the Company's financial  statements for either of the past two years or subsequent  interim period contained an adverse opinion or disclaimer of opinion, or was qualified or modified as to uncertainty,  audit scope or accounting  principles,  except that the Registrant's audited financial statements  in its Forms 10-K for the fiscal years ended  December 31, 2011 and 2010, contained a  going  concern  qualification  in  the  registrant's  audited  financial statements.

 

During the registrant's two most recent fiscal years and the subsequent  interim periods thereto, there were no disagreements with Rose, Snyder & Jacobs LLP whether or not  resolved,  on any matter of accounting  principles or practices,  financial statement disclosure, or auditing scope or procedure,  which, if not resolved to Rose, Snyder & Jacobs LLP’s satisfaction,  would have caused it to make reference to the subject  matter  of the  disagreement  in  connection  with  its  report  on the Registrant’s financial statements.

 

The registrant had requested that Rose, Snyder & Jacobs LLP furnish it with a letter addressed to the Securities and Exchange Commission stating whether it agrees with the above statements.  The letter is attached as an exhibit to this Form 8-K.

 

On August 1, 2012, the registrant engaged Weinberg & Company as its independent registered public accounting firm. During the  two  most  recent  fiscal  years  and the  interim  periods  preceding  the engagement,  the  registrant has not consulted  Weinberg & Company regarding any of the matters set forth in Item 304(a)(2)(i) or (ii) of Regulation S-B.

 

The decision to change independent registered accountants was approved by the Company’s Board of Directors, as the Company has no audit committee.

 

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

Effective July 24, 2012, our company's Articles of Incorporation were amended to increase the number of authorized shares of Common Stock to 250,000,000 shares from 60,000,000 shares. This amendment was effective upon its filing with the Colorado Secretary of State on July 24, 2012. The amendment of our Articles of Incorporation was approved by our directors and, at our Special Meeting of Shareholders held on July 18, 2012, by shareholders holding a majority (63%) of our issued and outstanding shares of Common Stock.

 

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit
Number
Description
3.01 Articles of Amendment
16.01

Letter from Rose Snyder & Jacobs, LLP, dated August 7, 2012, to the Securities and Exchange Commission regarding statements included in this Form 8-K

 

2
 

 

 

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.

 

     
Cardiff International, Inc.
   
By:   /s/ Daniel Thompson
    Daniel Thompson
Title:   Chairman / Chief Executive Officer

 

Dated: August 9, 2012

 

 

 

 

 

 

 

3

Exhibit 3.01

 

 

Articles of Amendment

To the

Articles of Incorporation

 

Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

 

FIRST: The name of the corporation is CARDIFF INTERNATIONAL, INC.

 

SECOND: The following amendment to the Articles of Incorporation was adopted on July 18, 2012, as prescribed by the Colorado Business Corporation Act, in the manned marked by an “X” below:

 

Paragraph 1 of Article V of the Articles of Incorporation shall be amended to read as follows:

 

‘The total number of shares which the corporation shall have authority to issue is 250,000,000, which shall consist of one class only, designated “common stock.” Each of such shares shall have no par value.’

 

___      No shares have been issued or Directors Elected – Action by Incorporators.

 

___      No shares have been issued but Directors Elected – Action by Directors.

 

___      Such amendment was adopted by the board of directors where shares have been issued and shareholder action was not required.

 

  X        Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval, constituting 63% of the corporation’s issued and outstanding shares.

Exhibit 16.01

 

 

 

August 7, 2012

 

Securities and Exchange Commission
Washington, D.C. 20549

Commissioners:

We have read Cardiff International, Inc.’s statements included under Item 4.01 of its Form 8-K filed on August 2, 2012 and we agree with such statements concerning our firm.

Sincerely,

 /s/ Rose, Snyder & Jacobs LLP

Rose, Snyder & Jacobs LLP
Encino, California