Nevada | 000-54014 | 20-5093315 |
(State of incorporation) | (Commission File No.) | (IRS Employer Identification No.) |
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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Item 9.01
Number
3.1
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Financial Statements and Exhibits
Description
Amendment to Articles of Incorporation
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COMPANY : | EXCALIBER ENTERPRISES, LTD. | ||
Date: May 31, 2011
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By:
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/s/ Shawn K. Singh | |
Shawn K. Singh, J.D. | |||
Chief Executive Officer | |||
Excaliber Enterprises, Ltd.
Name of surviving entity
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Nevada
Jurisdiction
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Corporation
Entity type*
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[ ] The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).
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[X] The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180).
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(a)
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Owner's approval was not required from
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[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).
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(a)
CONSTITUENT CORPORATIONS:
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Excaliber Enterprises, Ltd.
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(A Nevada corporation)
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VistaGen Corporation
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(A Colorado corporation)
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Excaliber Enterprises, Ltd. (“Excaliber”) has only one class of stock outstanding, that being common stock.
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VistaGen Corporation (“VistaGen”) has only one class of stock outstanding, that being common stock. Excaliber owns all of the issued and outstanding shares of VistaGen.
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(b) SURVIVING CORPORATION:
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Excaliber Enterprises, Ltd.
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(A Nevada corporation)
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