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):  December 28, 2011

 

TREE TOP INDUSTRIES, INC.

(Exact name of Registrant as specified in its charter)

 

         
Nevada   000-10210   83-0250943
 
(State or other jurisdiction of   (Commission   (IRS Employer
incorporation)   File Number)   Identification No.)

 

     

511 Sixth Avenue, Suite 800

  New York, NY

  10011
 
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (775) 261-3728

 

N/A

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

 

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))

 

 

 
 

  

 

 Item 5.03 Amendment to Articles of Incorporation or Bylaws: Change in the amount of authorized stock

 

On December 28, 2011, Tree Top Industries, Inc. filed a Certificate of Amendment of its Articles of Incorporation, amending the Fourth article to read as follows: The aggregate number of shares of common stock which the corporation shall have authority to issue is 1,000,000,000 shares, each having a par value of $0.001 per share.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

3.1 Certificate of Amendment to Articles of Incorporation

 

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

  TREE TOP INDUSTRIES, INC.  
       
Date: January 3, 2012 By:  /s/ David Reichman  
     David Reichman, Chairman and CEO  
       

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste I Carson City, Nevada 89701-4299 (775) 684 5708
Website: www.nvsos.gov

 
 
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 

 
USE BLACK INK ONLY - DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY

 

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:
 
TREE TOP INDUSTRIES, INC.
 
2.
The articles have been amended as follows: (provide article numbers, if available)
 
FOURTH: The aggregate number of shares of common stock which the corporation shall have authority to issue is 1,000,000,000 shares, each having a par value of $0.001 per share.

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: majority

4.
Effective date of filing: (optional)                                                                12/28/11
                                         (must not be later than 90 days after the certificate is filed)
 
5.
Signature: (required)
 
 
/s/ David Reichman                                                
Signature of Officer

 
*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 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.

This form must be accompanied by appropriate fees.
Nevada Secretary of State Amend Profit-After
Revised: 7-1-08