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) August 7, 2014

TWINLAB CONSOLIDATED HOLDINGS, INC.
(Exact name of registrant as specified in its charter)


Nevada
000-55181
46-3951742
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer Identification No.)

1455 Kettner Blvd., #305, San Diego, CA
(Address of Principal Executive Offices, including zip code)

(562) 618-1310
(Registrant’s telephone number, including area code)

Mirror Me, Inc.
(Former name, former address, if changed since last report)

Copies of Communications to:
Stoecklein Law Group, LLP
Columbia Center
401 West A Street, Suite 1150
San Diego, CA 92101
(619) 704-1310
Fax (619) 704-0556

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 (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))


 
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Section 5 – Corporate Governance and Management

Item 5.03                      Amendment Articles of Incorporation.

On August 7, 2014, the Company changed its name from Mirror Me, Inc. to Twinlab Consolidated Holdings, Inc. The amendment occurred as a result of our stockholders approving the amendment at the 2014 Annual Meeting of Stockholders and a subsequent vote by the Board of Directors. A copy of the Certificate of Amendment is attached hereto as Exhibit 3(i)(a).

Section 9 – Financial Statements and Exhibits

Item 9.01 Exhibits

Exhibit
Number
 
Description
3(i)(a)
Certificate of Amendment – Dated August 7, 2014


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.


 
MIRROR ME, INC.
   
   
   
 
By: Luz Vazquez
 
Luz Vazquez, President

Date:  August 8, 2013

 
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708

     
Filed in the office of
Ross Miller
Secretary of State
State of Nevada
Document Number
20140572832-84
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
Filing Date and Time
0 8/07/2014 3:38 PM
 
Entity Number
E0514522013-2
         

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

1.  
Name of corporation:
MIRROR ME, INC.

2.  
The articles have been amended as follows:
ARTICLE I - NAME:
 
The exact name of this corporation is: TWINLAB CONSOLIDATED HOLDINGS, INC.
 
 

3.  
The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:   (95 . 9%)

4.  
Effective date of filing: (optional) ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
 
5.  
Signature: (required)

X / s / Luz Vazquez                                                               
Signature of Officer

*If any proposed amendment would alter or change any preferences 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 otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.