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)
December 21, 2007
ORIENT PAPER, INC.
(Exact name of registrant as specified in its charter)
NEVADA 000-52639 20-4158835 ------ --------- ---------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) |
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 (see General Instruction A.2. below):
|_| 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 of Articles of Incorporation
By the consent of the stockholders holding an aggregate of 22,646,043 shares the common stock of Orient Paper, Inc. f/k/a Carlateral, Inc. (the "Company"), representing 56.5% of the issued and outstanding shares as of November 19, 2007, the Company's stockholders authorized, as of December 21, 2007 (the "Effective Date"), the Company to amend its Articles of Incorporation to provide for:
o change of the name of the Company to "Orient Paper Inc.";
o increase in the amount of authorized common stock, par value $.001 per share, from 75 million to 500 million shares; and
o elimination of preemptive rights to acquire unissued shares of our Common Stock.
The Company previously filed with the Secretary of State of Nevada a Certificate of Amendment of Articles of Incorporation, in the form attached hereto as Exhibit 3.1.1 (the "Amendment"), which Amendment became effective on the Effective Date.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description of Exhibit ----------- ---------------------------------------------------------------- 3.1.1 Certificate of Amendment of Articles of Incorporation |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: December 21, 2007 ORIENT PAPER INC. By: /s/ Zhenyong Liu ------------------------------ Name: Zhenyong Liu Title: Chief Executive Officer |
Exhibit 3.1.1
ROSS MILLER
Secretary of State
[LOGO] 204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate. biz
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:
2. The articles have been amended as follows (provide article numbers, if available):
"Article I: The name of the corporation, which is hereinafter referred to as the "Corporation" is: Orient Paper, Inc.
"Article IV: The total number of shares of authorized capital stock of the Corporation shall consist of five hundred million (500,000,000) shares of common stock at $.001 par value.
The Board of Directors may issue such shares of Common Stock in one or more series, with such voting powers, designations, preferences and rights or qualifications, limitations or restrictions thereof as shall be stated in Resolutions or Bylaws adopted by them.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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: 56.5% (22,646,043)
4. Effective date of filing (optional): December 21, 2007
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (Required): x /s/ Zhenyong Liu --------------------------------------------- |