UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a – 16 OR 15d – 16 UNDER THE

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August, 2014

 

Commission File No. 0-53646

 

Eagleford Energy Inc.

(Translation of Registrant’s name into English)

 

1 King Street West, Suite 1505

Toronto, Ontario, Canada M5H 1A1

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F.

 

Form 20-F x   Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes ¨   No x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes ¨   No x

 

 
 

 

TABLE OF CONTENTS

 

1.       Eagleford Energy Inc., Articles of Amendment effective August 25, 2014 as filed on Sedar on August 20, 2014.

 

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.

 

Dated:  August 20, 2014 EAGLEFORD ENERGY INC.
     
  By: /s/ James Cassina
  Name:  James Cassina
  Title:  President

 

 
 

 

For Ministry Use Only         Ontario Corporation Number
A l’usage exclusif du ministere        Numero de la societe en Ontario
Ministry of   Ministere des    
Government Services   Services gouvernementaux     1810244
Ontario        
CERTIFICATE   CERTIFICAT    
This is to certify that these articles   Ceci certifie que les presents    
are effective on   statuts entrent en vigueur le    
AUGUST 25   AOUT, 2014    

 

 

  ARTICLES OF AMENDMENT
  STATUTS DE MODIFICATION
  1.     The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)
  Denomination sociale actuelle de la societe (ecrire en LETTRES MAJUSCULES SEULEMENT):

Form 3
Business Corporations Act 		    E A G L E F O R D   E N E R G Y   I N C .              
                                                           
                                                           
                                                           

Formule 3  
Loi sur /es 2.     The name of the corporation is changed to (if applicable): (Set out in BLOCK CAPITAL LETTERS)
societies par Nouvelle denomination sociale de la societe (s’il y a lieu) (ecrire en LETTRES MAJUSCULES SEULEMENT)
actions  

      E A G L E F O R D   E N E R G Y   C O R P .            
                                                           
                                                           
                                                           

   
  3.    Date of incorporation/amalgamation:
  Date de la constitution ou de la fusion :
  2009/11/30
  (Year, Month, Day)
  (annee, mois, jour)
   
  4.     Complete only if there is a change in the number of directors or the minimum I maximum number of directors.
  II faut remplir cette partie seulement si le nombre d'administrateurs ou si le nombre minimal ou maximal
  d'administrateurs a change.
   
  Number of directors is/are:                                                   minimum and maximum number of directors is/are:
  Nombre d'administrateurs:                                                  nombres minimum  et  maximum d'administrateurs :
   
  Number                                                                                minimum and maximum
  Nombre                                                                                minimum et maximum
    or    
    ou    
  5.    These articles of the corporation are amended as follows:
  Les statuts de la societe sont modifies de la facon suivante:
  See Page 1A incorporated into this form.

 

 
 

 

IA

 

ARTICLES OF AMENDMENT OF EAGLEFORD ENERGY INC.

 

The Articles of Eagleford Energy Inc. (the “Corporation”) are amended:

 

a)          to consolidate the issued and outstanding common shares in the capital of the Corporation on a ten (10) for one (1) basis;

 

b)          to provide that no fractional common shares of the Corporation shall be issued in connection with the consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional share upon such consolidation, the number of common shares of the Corporation to be received by such shareholder shall be rounded up to the nearest whole number of common shares; and

 

c)            to change the name of the Corporation from Eagleford Energy Inc. to Eagleford Energy Corp.

 

 
 

 

   6.    The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business
          Corporations Act.
          La modification a ete dument autorisee conformement aux articles 168 et 170 (selon le cas) de la Loi sur les societes par actions.
 
   7.    The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on
          Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant la modification le
   
   2014/02/27
   (Year, Month, Day)
   (annee, mois, jour)
   
   These articles are signed in duplicate.
   Les presents statuts sont signes en double exemplaire.
   
   
   
   EAGLEFORD ENERGY INC.
   (Print name of corporation from Article 1 on page 1)
   (Veuillez ecrir le nom de la societe de l’ article un a la page une).
   
   
   
   By/
   Par:
   
  /s/  Colin McNeil Director
   (Signature) (Description of Office)
   (Signature) (Fonction)