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 31, 2011
ORGENESIS INC.
(Exact name of registrant as specified in its charter)
Nevada 000-54329 980583166 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) |
1001 SW 5th Avenue, Suite 1100, Portland, Oregon 97204
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (503) 206-0935
BUSINESS OUTSOURCING SERVICES, INC.
(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 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
Effective August 31, 2011, we completed a merger with our subsidiary, Orgenesis Inc., a Nevada corporation which was incorporated solely to effect a change in our name. As a result, we have changed our name from "Business Outsourcing Services, Inc." to "Orgenesis Inc."
Also effective August 31, 2011 we effected a 35 to one forward stock split of our authorized and issued and outstanding common and preferred stock. As a result, our authorized capital has increased from 50,000,000 shares of common stock with a par value of $0.0001 to 1,750,000,000 shares of common stock with a par value of $0.0001 and our previously outstanding 2,300,000 shares of common stock increases to 80,500,000 shares of common stock outstanding.
ITEM 7.01 REGULATION FD DISCLOSURE
The name change and forward stock split will become effective with the Over-the-Counter Bulletin Board at the opening for trading on September 2, 2011 under the current stock symbol "BOUT". A new symbol of "ORGS " will become effective October 12, 2011 and our stock will commence trading under the symbol "ORGS" on that date. Our new CUSIP number is 68619K 105.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
3.1 Articles of Merger dated effective August 31, 2011
3.2 Certificate of Change dated effective August 31, 2011
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.
ORGENESIS INC.
By: /s/ Guilbert Cuison ------------------------------- Guilbert Cuison President, Secretary, Treasurer and Director September 1, 2011 |
EXHIBIT 3.1
ROSS MILLER Document Number
Secretary of State 20110617346-91
206 North Carson Street Filing Date and Time
Carson City, Nevada 89701-4299 08/23/2011 4:24 PM
(775) 684 5708 Entity Number
Website: www.nvsos.gov E0375472008-9
Filed in the office of
/s/ Ross Miller ROSS MILLER Secretary of State ARTICLES OF MERGER State of Nevada (PURSUANT TO NRS 92A.200) |
ABOVE SPACE IS FOR OFFICE USE ONLY
(Pursuant to Nevada Revised Statutes Chapter 92A)
(excluding 92A.200(4b))
1) Name and jurisdiction of organization of each constituent entity (NRS 92A.200). If there are more than four merging entities, check box [ ] and attach an 8 1/2" x 11" blank sheet containing the required information for each additional entity.
Business Outsourcing Services, Inc. Name of merging entity Nevada Corporation Jurisdiction Entity type * Orgenesis Inc. Name of merging entity Nevada Corporation Jurisdiction Entity type * Name of merging entity Jurisdiction Entity type * Name of merging entity Jurisdiction Entity type * and, Business Outsourcing Services, Inc. Name of surviving entity Nevada Corporation Jurisdiction Entity type * |
* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.
Filing Fee: $350.00
This form must be accompanied by appropriate fees.
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF MERGER
(PURSUANT TO NRS 92A.200)
2) Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the survivor in the merger - NRS 92A.1 90):
Attn:
c/o:
3) (Choose one)
[ ] The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).
[X] The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180)
4) Owner's approval (NRS 92A.200)(options a, b, or c must be used, as applicable, for each entity) (if there are more than four merging entities, check box [ ] and attach an 8 1/2" x 11" blank sheet containing the required information for each additional entity):
(a) Owner's approval was not required from
Business Outsourcing Services, Inc. Name of merging entity, if applicable
Orgenesis Inc.
Name of merging entity, if applicable
Name of merging entity, if applicable
Name of merging entity, if applicable
and, or;
Business Outsourcing Services, Inc. Name of surviving entity, if applicable
This form must be accompanied by appropriate fees.
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF MERGER
(PURSUANT TO NRS 92A.200)
(b) The plan was approved by the required consent of the owners of *:
Name of merging entity, if applicable
Name of merging entity, if applicable
Name of merging entity, if applicable
Name of merging entity, if applicable
and, or;
Name of surviving entity, if applicable
* Unless otherwise provided in the certificate of trust or governing instrument of a business trust, a merger must be approved by all the trustees and beneficial owners of each business trust that is a constituent entity in the merger.
This form must be accompanied by appropriate fees.
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF MERGER
(PURSUANT TO NRS 92A.200)
(c) Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):
The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation.
Name of merging entity, if applicable
Name of merging entity, if applicable
Name of merging entity, if applicable
Name of merging entity, if applicable
and, or;
Name of surviving entity, if applicable
This form must be accompanied by appropriate fees.
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF MERGER
(PURSUANT TO NRS 92A.200)
5) Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:
Article 1 of the Articles of Incorporation of Business Outsourcing Services, Inc., a surviving corporation, is hereby amended to change the name of Business Outsourcing Services, Inc. to Orgenesis Inc.
6) Location of Plan of Merger (check a or b):
[ ] (a) The entire plan of merger is attached;
or,
[X] (b) The entire plan of merger is on file at the registered office of the surviving corporation, limited-liability company or business trust, or at the records office address if a limited partnership, or other place of business of the surviving entity (NRS 92A.200).
7) Effective date (optional)": August 31, 2011
* Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them "Restated" or "Amended and Restated," accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A. 180 (merger of subsidiary into parent - Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed.
** A merger takes effect upon filing the articles of merger or upon a later date as specified in the articles, which must not be more than 90 days after the articles are filed (NRS 92A.240).
This form must be accompanied by appropriate fees.
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF MERGER
(PURSUANT TO NRS 92A.200)
8) Signatures - Must be signed by: An officer of each Nevada corporation; All
general partners of each Nevada limited partnership; All general partners
of each Nevada limited partnership; A manager of each Nevada
limited-liability company with managers or all the members if there are no
managers; A trustee of each Nevada business trust (NRS 92A.230)* (if there
are more than four merging entities, check box [ ] and attach an "8 1/2 x
11 " blank sheet containing the required information for each additional
entity.):
Business Outsourcing Services, Inc. Name of merging entity
/s/ Guilbert Cuison President August 10, 2011 Signature Title Date Orgenesis Inc. Name of merging entity /s/ Guilbert Cuison President August 10, 2011 Signature Title Date Name of merging entity |
Signature Title Date Name of merging entity Signature Title Date |
and, Business Outsourcing Services, Inc. Name of surviving entity
/s/ Guilbert Cuison President Signature Title Date * The articles of merger must be signed by each foreign constituent entity in the manner provided by the law governing it (NRS 92A.230). Additional signature blocks may be added to this page or as an attachment, as needed. |
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT dated as of August 10, 2011.
BETWEEN:
BUSINESS OUTSOURCING SERVICES INC., a Nevada corporation, having its registered office at 311 S Division Street, Carson City, Nevada USA 89703
("BOS")
AND:
ORGENESIS INC., a Nevada corporation, having its registered office at 1000 East William Street, Suite 204, Carson City, Nevada 89701 -
("ORGENESIS")
WHEREAS:
A. Orgenesis is the wholly-owned subsidiary of BOS;
B. The boards of directors of Orgenesis and BOS deem it advisable and in the best interests of their respective companies and shareholders that Orgenesis be merged with and into BOS, with BOS remaining as the surviving corporation under the name "Orgenesis Inc.";
C. The board of directors of Orgenesis has adopted and approved the plan of merger embodied in this Agreement; and
D. The board of directors of BOS has adopted and approved the plan of merger embodied in this Agreement.
THEREFORE, in consideration of the mutual agreements and covenants set forth herein, the parties hereto do hereby agree to merge on the terms and conditions herein provided, as follows:
1. THE MERGER
1.1 THE MERGER
Upon the terms and subject to the conditions hereof, on the Effective Date (as hereinafter defined), Orgenesis shall be merged with and into BOS in accordance with the applicable laws of the State of Nevada (the "Merger")- The
separate existence of Orgenesis shall cease, and BOS shall be the surviving corporation under the name "Orgenesis Inc." (the "Surviving Corporation") and shall be governed by the laws of the State of Nevada.
1.2 Effective Date
The Merger shall become effective on the date and at the time (the "Effective Date") that:
(a) the Articles of Merger, in substantially the form annexed hereto as Appendix A, that the parties hereto intend to deliver to the Secretary of State of the State of Nevada, are accepted and declared effective by the Secretary of State of the State of Nevada; and
(b) after satisfaction of the requirements of the laws of the State of Nevada.
On the Effective Date, the Articles of Incorporation of BOS, as in effect immediately prior to the Effective Date, shall continue in full force and effect as the Articles of Incorporation of the Surviving Corporation except that Article 1 of the Articles of Incorporation of BOS, as the Surviving Corporation, shall be amended to state that the name of the corporation is "Orgenesis Inc.".
1.3 Bylaws
On the Effective Date, the Bylaws of BOS, as in effect immediately prior to the Effective Date, shall continue in full force and effect as the bylaws of the Surviving Corporation.
1.4 Directors and Officers
The directors and officers of BOS immediately prior to the Effective Date shall be the directors and officers of the Surviving Corporation, until their successors shall have been duly elected and qualified or until otherwise provided by law, the Articles of Incorporation of the Surviving Corporation or the Bylaws of the Surviving Corporation.
2. CONVERSION OF SHARES
2.1 Common Stock of BOS
Upon the Effective Date, by virtue of the Merger and without any action on the part of any holder thereof, each share of common stock of BOS, par value of S0.001 per share, issued and outstanding immediately prior to the Effective Date shall be changed and converted into one fully paid and non-assessable share of the common stock of the Surviving Corporation, par value of $0,001 per share (the "Survivor Stock").
2.2 Common Stock of Orgenesis
Upon the Effective Date, by virtue of the Merger and without any action on the part of the holder thereof, each share of common stock of Orgenesis, par value of $0,001 per share, issued and outstanding immediately prior to the Effective Date shall be cancelled.
2.3 Exchange of Certificates
Each person who becomes entitled to receive any Survivor Stock by virtue of the Merger shall be entitled to receive from the Surviving Corporation a certificate or certificates representing the number of Survivor Stock to which such person is entitled as provided herein.
3. EFFECT OF THE. MERRGER
3.1 Rights, Privileges, etc.
On the Effective Date of the Merger, the Surviving Corporation, without further act, deed or other transfer, shall retain or succeed to, as the case may be, and possess and be vested with all the rights, privileges, immunities, powers, franchises and authority, of a public as well as of a private nature, of Orgenesis and BOS; all property of every description and every interest therein, and all debts and other obligations of or belonging to or due to each of Orgenesis and BOS on whatever account shall thereafter be taken and deemed to be held by or transferred to, as the case may be, or invested in the Surviving Corporation without further act or deed, title to any real estate, or any interest therein vested in Orgenesis or BOS, shall not revert or in any way be impaired by reason of this merger; and all of the rights of creditors of Orgenesis and BOS shall be preserved unimpaired, and all liens upon the property of Orgenesis or BOS shall be preserved unimpaired, and all debts, liabilities, obligations and duties of the respective corporations shall thenceforth remain with or be attached to, as the case may be, the Surviving Corporation and may be enforced against it to the same extent as if all of said debts, liabilities, obligations and duties had been incurred or contracted by it.
3.2 FURTHER ASSURANCES
From time to time, as and when required by the Surviving Corporation or by its successors and assigns, there shall be executed and delivered on behalf of Orgenesis such deeds and other instruments, and there shall be taken or caused to be taken by it such further other action, as shall be appropriate or necessary in order to vest or perfect in or to confirm of record or otherwise in the Surviving Corporation the title to and possession of all the property, interest, assets, rights, privileges, immunities, powers, franchises and authority of Orgenesis and otherwise to carry out the purposes of this Agreement, and the officers and directors of the Surviving Corporation are fully authorized in the name and on behalf of Orgenesis or otherwise to take any and all such action and to execute and deliver any and all such deeds and other instruments.
4. GENERAL
4.1 Abandonment
Notwithstanding any approval of the Merger or this Agreement by the shareholders of Orgenesis or BOS or both, this Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective Time, by mutual written agreement of Orgenesis and BOS.
4.2 Amendment
At any time prim- to the Effective Date, this Agreement may be amended at modified in. writing by the board of directors of both Orgenesis and BOS.
4.3 Governing Law
This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Nevada.
4.4 Counterparts
In order to facilitate the filing and recording of this Agreement, the same may bo executed in any number of counterparts, each of which shall be deemed to be an original.
4.5 Electronic Means
Delivery of an executed copy of this Agreement by electronic facsimile transmission or other means of electronic communication capable of-producing a printed copy will be deemed to be execution and delivery of this Agreement as of the date hereof;
IN WITNESS WHEREOF, the parties hereto have entered into and signed this Agreement as of the date set forth above.
BUSINESS OUTSOURCING SERVICES INC
Per: /s/ Guilbert Cuison --------------------------------- Authorized Signatory |
ORGENESIS INC.
Per: /s/ Guilbert Cuison --------------------------------- Authorized Signatory |
APPENDIX A
TO THE AGREEMENT AND PLAN OF MERGER BETWEEN BOS AND ORGENESIS
Exhibit 3.2
ROSS MILLER
Secretary of State Document Number
254 North Carson Street, Suite 1 20110617348-13
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 08/23/2011 4:24 PM
Website: www.nvsos.gov Entity#
E0375472008-9
Filed in the office of
/s/ Ross Miller CERTIFICATE OF CHANGE PURSUANT Ross Miller TO NRS 78.209 Secretary of State State of Nevada |
ABOVE SPACE IS FOR OFFICE USE ONLY
CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209
FOR NEVADA PROFIT CORPORATIONS
1. Name of corporation:
Business Outsourcing Services, Inc.
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:
50,000,000 shares of common stock with a par value of $0.001
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
1,750,000,000 shares of common stock with a par value of $0.001
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
The Corporation shall issue 35 new shares of common stock for every one share of common stock issued and outstanding immediately prior to the effective date of the reverse stock split.
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
No fractional shares shall be issued. Fractional shares will be rounded up or down to the next highest number.
7. Effective date of filing (optional): August 31, 2011
(must not be later than 90 days after the certificate is filed)
8. Signature: (required)
X /s/ Guilbert Cuison President Signature of Officer Title |
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.