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
Nevada 88-0472860
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
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ITEM 5. OTHER EVENTS.
On May 7th, 2004, the shareholders of Registrant, by unanimous written consent, voted to amend Registrant's Articles of Incorporation to (i) change the name of Registrant from "Galaxy Championship Wrestling, Inc." to "FUSA CAPITAL CORPORATION" The Certificate of Amendment was filed with the Nevada Secretary of State on June 17, 2004.
On June 7th, 2004, the shareholders of Registrant, by unanimous written consent, voted to amend Registrant's Articles of Incorporation to (i) The aggregate number of shares which the corporation shall have authority to issue shall consist of 500,000,000 shares of Common Stock having a $.0001 par value, and 5,000,000 shares of Preferred Stock having a $.0001 par value.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On May 7th 2004 the Corporation accepted the resignations of Grady Johnson as Secretary, Treasurer and Director and Jerome Jolly as President and Director, "without disagreements or conflicts", and appoints Maria C. Maz, as sole officer and director of the Corporation.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits: The exhibits listed below are attached and filed as part of this report:
Exhibits Description -------- -------------- 2.1 Certificate of Amendment |
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 authorized.
FUSA CAPITAL CORPORATION
By: /s/ Maria C. Maz
June 28, 2004 ----------------------------
Maria C. Maz
President/Director
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EXHIBIT 2.1
Certificate of Amendment
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: Galaxy Championship Wrestling, Inc.
2. The articles have been amended as follows:
The name of the Corporation, hereinafter called the "Corporation" is:
"FUSA CAPITAL CORPORATION"
The aggregate number of shares, which the corporation shall have authority to issue shall consist of 500,000,000 shares of Common Stock having a $.0001 par value and 5,000,000 shares of Preferred Stock having a $.0001 par value. The common and/or Preferred Stock may be issued for such consideration it may issued from time to time by the Board of Directors. The Board of Directors may issue such shares of Common and/or Preferred Stock in one or more issues with such voting powers, designations, preferences and rights or qualifications, limitations or restrictions thereof as shall be stated in the resolution or resolutions
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: 62.%
4. Effective date of filing (optional): Upon Filing
5. Officer Signature (required): /s/ Maria Camila Maz
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Maria Camila Maz, its President
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Filed June 17, 2004
In the Office of Dean Heller
Secretary of State