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 6, 2012

CommerceTel Corporation
(Exact name of registrant as specified in its charter)

Nevada
000-53851
26-3439095
(State or Other Jurisdiction
(Commission File
(I.R.S. Employer
of Incorporation)
Number)
Identification Number)
 
58 W. Buffalo St. #200
Chandler, AZ 85225
 (Address of principal executive offices) (zip code)

(866)622-4261
 (Registrant’s telephone number, including area code)


(Former name or former address, if changed since last report)

Copies to:
Louis A. Brilleman, Esq.
1140 Avenue of the Americas, 9 th Floor
New York, New York 10036
Phone: (212) 584-7805
Fax: (646) 380-6899

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

On August 6, 2012, CommerceTel Corporation (the “Company”) filed a document with the Secretary of State of the State of Nevada changing its corporate to Mobivity Holdings Corp.  The name change will be effectuated by merging the Company’s wholly owned subsidiary into itself without shareholder approval, as permitted by Nevada law.  The name change will become effective on August 22, 2012, which the Company expects is the date that the Finra will announce the name change.

Item 9.01 Financial Statements and Exhibits.

(a) Financial statements of business acquired.

Not applicable.
 
(b) Pro forma financial information.

Not applicable.

(c) Exhibits

3.01           Articles of Merger filed August 6, 2012



 
 

 

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
 
COMMERCETEL CORPORATION
 
 
 
 
 
     
August 9, 2012
By:
/s/ Timothy Schatz
Chief Financial Officer

Exhibit 3.01

STATE OF NEVADA
ROSS M ILLER
Secretary of State
SCOTT W. ANDERSON
Deputy Secretary for Commercial Recordings
OFFICE OF THE
SECRETARY OF STATE
 
Certified Copy
 
August 6, 2012
 
Job Number: C20120807-0376
Reference Number:
Expedite:
Through Date:
 
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report.
 
Document Number(s)    Description             Number of Pages
20120545564-24             Merge In                    6 Pages/1 Copies
 
 
Respectfully,
 
ROSS MILLER
Secretary of State
 
 
Certified By: Nita Hibshman
Certificate Number: C20120807-0376
You may verify this certificate online at http://www.nvsos.gov/
 
 
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708 Fax (775) 684-7138

 
 

 

 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos .30v
 
Filed in the office of
Document Number
20120545564-24
Ross Miller
Secretary of State
State of Nevada
Filing Date and Time
08/06/2012 3:55 PM
Entity Number
E0606702008-8
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 1
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT               ABOVE SPACE IS FOR OFFICE USE ONLY
 
Articles of Merger
 
(Pursuant to NRS Chapter 92A)
 
1) Name and jurisdiction of organization of each constituent entity {NRS 92A.200):
 
[ ]  If there are more than four merging entitles, check box and attach an 81/2" x 11" blank sheet containing the required information for each additional entity from article one.
 
Mobivity Holdings Corp.
Name of merging entity
 
Nevada              Corporation
Jurisdiction      Entity type *
 
__________________
Name of merging entity
 
_________       ____________
Jurisdiction        Entity type
 
and,
 
CommerceTel Corporation
Name of surviving entity
 
Nevada
Jurisdiction
 
Corporation
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 tees.          
Nevada Secretary of State 92A Merger
Revised 8-31-11
 
 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
 
Website: www.nvsos .30v
 
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 2
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT               ABOVE SPACE IS FOR OFFICE USE ONLY
 
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.190):
 
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 Ifti  entity (NHS 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 81/2** x 11 * blank sheet containing the required information for each additional entity from the appropriate section of article four.
 
(a) Owner's approval was not required from
____________________________
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;
 
CommerccTel Corporation
Name of surviving entity, if applicable
 
 
This form must be accompanied by appropriate tees.          
Nevada Secretary of State 92A Merger
Revised 8-31-11
 
 
 

 

 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
 
Website: www.nvsos .30v
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 3
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT               ABOVE SPACE IS FOR OFFICE USE ONLY
 
 
(b) The plan was approved by the required consent of the owners of *:
 
 
Mobivity Holdings Corp.
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 gweming instalment of a business trust, a merger must be approved by all the trustees and beneficial owiers of each business trust that is a constituent entity in the merger.
 
This form must be accompanied by appropriate tees.          
Nevada Secretary of State 92A Merger
Revised 8-31-11
 
 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
 
Website: www.nvsos .30v
 
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 4
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT               ABOVE SPACE IS FOR OFFICE USE ONLY
 
 
 
(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 tees.          
Nevada Secretary of State 92A Merger
Revised 8-31-11

 
 
 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
 
Website: www.nvsos .30v
 
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 5
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT               ABOVE SPACE IS FOR OFFICE USE ONLY
 
5) Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:
 
I. NAME: The name of the corporation is: Mobivity Holdings Corp.
 
 
 
 
 
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 and time of filing: (optional} (must not be later than 90 days after the certificate is filed)
 
Date: August 22,2012      Time: 12:01 am
 
* 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.

This form must be accompanied by appropriate tees.          
Nevada Secretary of State 92A Merger
Revised 8-31-11
 
 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
 
Website: www.nvsos .30v
 
 
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 6
  USE BLACK INK ONLY - DO NOT HIGHLIGHT               ABOVE SPACE IS FOR OFFICE USE ONLY
 
  8) Signatures - Must be signed by: Art officer of each Nevada corporation; All general partners of each Nevada limited partnership; AH general partners of each Nevada limited-liability limited partnership; A manager of each Nevada limited-liability company with managers or one member 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 81/2" x 11" blank sheet containing the required Information for each additional entity from article eight
 
 
Mobivity Holdings Corp.
Name of merging entity
 
/s/ Dennis Becker   Chief Executive Officer   August 6, 2012
name
 
Title
 
Date
 
 
Name of merging entity
 
       
 
 
Title
 
Date
name
       
 
 
Name of merging entity
 
       
 
 
Title
 
Date
name
       
 
and,
 
CommerceTel Corporation
Name of surviving entity
 
/s/ Dennis Becker   Chief Executive Officer   August 6, 2012
name
 
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 with the proper fees may cause this filing to be rejected.
 
This form must be accompanied by appropriate tees.          
Nevada Secretary of State 92A Merger
Revised 8-31-11