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): January 14, 2014


BERGIO INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)


Delaware

333-150029

27-1338257

(State or other jurisdiction

 of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)


12 Daniel Road

East Fairfield, NJ 07004

(Address of principal executive offices) (Zip Code)


(973) 227-3230

Registrant’s telephone number, including area code:


[  ]  Written communication 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 40.13e-4(c))










 


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.


On January 14, 2014, Bergio International Inc., a Delaware corporation (the "Company") filed a certificate of amendment (the "Amendment") to its Certificate of Incorporation with the Secretary of State of the State of Delaware in order to increase the number of authorized shares of capital stock of the Company to 4,000,000,000 (four billion) shares. A copy of the Amendment is attached to this Current Report as Exhibit 3.1.



Item 9.01 Financial Statements and Exhibits.


(d) Exhibits.


The following exhibits are filed herewith:


Exhibit 3.1 - Certificate of Amendment to Certificate of Incorporation
































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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.



 

 

 

BERGIO INTERNATIONAL, INC.

 

 

 

 

 

 

 

 

 

 

 

 

Date: January 30, 2014

 

By:

  /s/ Berge Abajian

 

 

 

 

 

Name: Berge Abajian

 

 

 

 

 

Title: Chief Executive Officer

 




















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State of Delaware

Secretary of State

Division of Corporations

Delivered 02:21 PM 01/14/2014

FILED 02:21 PM 01/14/2014

SRV 140048766 - 4394720 FILE


STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION


The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

FIRST : That at a meeting of the Board of Directors of

BERGIO INTERNATIONAL, INC.

RESOLVED , that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered " 4th " so that, as amended, said Article shall be and read as follows:

THE TOTAL NUMBER OF SHARES OF STOCK WHICH THE CORPORATION IS AUTHORIZED TO ISSUE IS 4,000,000,000 SHARES OF COMMON STOCK HAVING A $0.001 PAR VALUE



SECOND : That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD : That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 14 th day of  JANUARY , 20 14.


By: /s/ BERJ ABAJIAN

Authorized Officer


Title: CEO AND PRESIDENT


Name: BERJ ABAJIAN

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