UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  May 27, 2013

 

CVSL Inc.

(Exact name of registrant as specified in its charter)

 

Florida

 

Commission

 

98-0534701

(State or other jurisdiction

 

File No.: 00-52818

 

(IRS Employer

of incorporation or organization)

 

 

 

Identification No.)

 

2400 North Dallas Parkway, Suite 230, Plano, Texas 75093

(Address of principal executive offices and zip code)

 

(972) 398-7120

(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:

 

o             Written communications 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On April 12, 2013, the Company filed Articles of Amendment to its Articles of Incorporation with the Florida Secretary of State to effect: (i) an increase in the number of authorized shares of the Corporation’s common stock from 490,000,000 to 5,000,000,000 shares (the “Increase”) and (ii) a change in the name of the Corporation to CVSL Inc. (the “Name Change”) on May 27, 2013.

 

As previously reported, the Company’s shareholders holding a majority of its outstanding shares of common stock have approved the Increase and the Name Change and the Articles of Amendment effecting such transactions.

 

Item 9.01 Financial Statements and Exhibits.

 

3.1.         Articles of Amendment to the Articles of Incorporation

 

2


 

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, thereunto duly authorized.

 

 

CVSL Inc.

 

 

 

 

Date: May 30, 2013

By: 

/s/ John P. Rochon

 

 

John P. Rochon

 

 

Chief Executive Officer and President

 

3


 

EXHIBIT INDEX

 

Exhibit
Number

 

Description

 

 

 

3.1

 

Articles of Amendment to the Articles of Incorporation

 

4

Exhibit 3.1

 

 

Department of State

 

I certify the attached is a true and correct copy of the Articles of Amendment, filed on April 12, 2013, effective May 27, 2013, to Articles of Incorporation for COMPUTER VISION SYSTEMS LABORATORIES, CORP. which changed its name to CVSL INC., a Florida corporation, as shown by the records of this office.

 

The document number of this corporation is P11000056213.

 

 

Given under my hand and the

 

Great Seal of the State of Florida

at Tallahassee, the Capital, this the

 

Twenty-second day of April, 2013

 

 

 

 

 

 

 

 

 

 

 

/s/ Ken Detzner

Ken Detzner

 

Secretary of State

 


 

 

Articles of Amendment

 

EFFECTIVE DATE

5-27-13

 

FILED

SECRETARY OF STATE

DIVISION OF CORPORATIONS

 

13 APR 12   PM 2:29

 

to

 

 

Articles of Incorporation

 

 

of

 

 

 

 

Computer Vision Systems Laboratories, Corp.

( Name of Corporation as currently filed with the Florida Dept. of State )

 

 

 

P11000056213

(Document Number of Corporation (if known)

 

Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:

 

A.    If amending name, enter the new name of the corporation:

 

 

 

 

CVSL Inc. The new name must be distinguishable and contain the word “corporation,” “company,” or “incorporated” or the abbreviation “Corp.,” “Inc.,” or Co.,” or the designation “Corp,” “Inc,” or “Co”. A professional corporation name must contain the word “chartered,” “professional association,” or the abbreviation “P.A.”

 

B.    Enter new principal office address, if applicable :
(Principal office address MUST BE A STREET ADDRESS )

N/A

 

 

C.    Enter new mailing address, if applicable:
(Mailing address MAY BE A POST OFFICE BOX )

N/A

 

 

D.             If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address:

 

 

Name of New Registered Agent

N/A

 

 

 

 

 

 

 

 

(Florida street address)

 

 

 

 

 

New Registered Office Address :

 

, Florida

 

(City)

(Zip Code)

 

 

 

 

New Registered Agent’s Signature, if changing Registered Agent:

 

I hereby accept the appointment as registered agent.   I am familiar with and accept the obligations of the position.

 

 

 

 

Signature of New Registered Agent, if changing

 

1


 

If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added:

 

(Attach additional sheets, if necessary)

 

Please note the officer/director title by the first letter of the office title:

 

P = President; V= Vice President; T= Treasurer; S= Secretary; D= Director; TR= Trustee; C = Chairman or Clerk; CEO = Chief Executive Officer; CFO = Chief Financial Officer. If an officer/director holds more than one title, list the first letter of each office held. President, Treasurer, Director would be PTD.

 

Changes should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the V. There is a change, Mike Jones leaves the corporation, Sally Smith is named the V and S. These should be noted as John Doe, PT as a Change, Mike Jones, V as Remove, and Sally Smith, SV as an Add.

 

Example:

 

x Change

PT

John Doe

 

 

 

x Remove

V

Mike Jones

 

 

 

x Add

SV

Sally Smith

 

Type of Action

 

Title

 

Name

 

Address

(Check One)

 

 

 

 

 

 

 

 

 

1)

o

Change

 

 

 

 

 

 

 

 

 

 

 

 

o

Add

 

 

 

 

 

 

 

 

 

 

 

 

o

Remove

 

 

 

 

 

 

 

 

 

 

 

2)

o

Change

 

 

 

 

 

 

 

 

 

 

 

 

o

Add

 

 

 

 

 

 

 

 

 

 

 

 

o

Remove

 

 

 

 

 

 

 

 

 

 

 

3)

o

Change

 

 

 

 

 

 

 

 

 

 

 

 

o

Add

 

 

 

 

 

 

 

 

 

 

 

 

o

Remove

 

 

 

 

 

 

 

 

 

 

 

4)

o

Change

 

 

 

 

 

 

 

 

 

 

 

 

o

Add

 

 

 

 

 

 

 

 

 

 

 

 

o

Remove

 

 

 

 

 

 

 

 

 

 

 

5)

o

Change

 

 

 

 

 

 

 

 

 

 

 

 

o

Add

 

 

 

 

 

 

 

 

 

 

 

 

o

Remove

 

 

 

 

 

 

 

 

 

 

 

6 )

o

Change

 

 

 

 

 

 

 

 

 

 

 

 

o

Add

 

 

 

 

 

 

 

 

 

 

 

 

o

Remove

 

 

 

 

 

2


 

E. If amending or adding additional Articles, enter change(s) here :

 (Attach additional sheets, if necessary).         (Be specific)

 N/A

 

 

 

 

 

F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself :

( if not applicable, indicate N/A )

 

 N/A

 

 

3

 


 

The date of each amendment(s) adoption:   April 10, 2013

 

Effective date if applicable :  May 27, 2013

(no more than 90 days after amendment file date)

 

Adoption of Amendment(s)  ( CHECK ONE )

 

o The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.

 

o The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):

 

“The number of votes cast for the amendment(s) was/were sufficient for approval

 

by

 

.”

 

(voting group)

 

 

x The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.

 

o The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.

 

 

Dated 

4-11-13

 

 

 

 

Signature 

/s/ Heidi Hafer

 

 

(By a director, president or other officer – if directors or officers have not been selected, by an incorporator – if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)

 

 

 

 

 

 

 

 

 

Heidi Hafer

 

 

(Typed or printed name of person signing)

 

 

 

 

 

Secretary

 

 

(Title of person signing)

 

 

 

4