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): April 2, 2020
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BrewBilt
Manufacturing Inc.
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(Exact
name of registrant as specified in its charter)
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www.brewbilt.com
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Vet
Online Supply, Inc.
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(Prior
name of registrant)
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Florida
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000-55787
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47-0990750
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(State
or other
jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification No.)
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110
Spring Hill Road #10
Grass Valley, CA 95945
(Address of principal executive offices)
(530)
802-5023
(Registrant’s telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under
any of the following provisions:
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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-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act: None
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Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Not
applicable
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405)
or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
Emerging
Growth Company x
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x
Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
January 21, 2020, the Company filed Articles of Amendment to change its name to “BrewBilt Manufacturing Inc.” A copy
of the Articles of Amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
The
Company’s common stock will continue to trade on the OTCQB Market under the new Symbol “BBRW,” and the CUSIP
number for the Company’s common stock is now 10756L108. Outstanding stock certificates for shares of the Company are not
affected by the name change, and they continue to be valid and need not be exchanged.
Item
9.01. Financial Statements and Exhibits
(d)
Exhibits.
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.
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Vet
Online Supply, Inc.
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Date:
April 5, 2020
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By:
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/s/
Jef Lewis
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Jef
Lewis
Chief Executive Officer
(Principal Executive Officer)
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Exhibit
3.1
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(Requestor’s
Name)
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(Address)
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(Address)
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(City/State/Zip/Phone
#)
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o
PICK-UP
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WAIT
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MAIL
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(Business
Entity Name)
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(Document
Number)
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Certified
Copies______
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Certificates
of Status_______
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Special
Instructions to Filing Officer:
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Office
Use Only
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COVER
LETTER
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TO:
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Amendment Section
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Division of Corporations
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NAME OF CORPORATION:
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Vet
Online Supply, Inc.
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DOCUMENT NUMBER:
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P14000049791
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The
enclosed Articles of Amendment and fee are submitted for filing.
Please
return all correspondence concerning this matter to the following:
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Jef
Lewis
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Name
of Contact Person
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BrewBilt
Manufacturing Inc.
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Firm/
Company
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110
Spring Hill Drive Suite 10
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Address
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Grass
Valley CA 95945
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City/
State and Zip Code
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jeflewis@vetonlinesupplies.com
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E-mail
address: (to be used for future annual report notification)
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For
further information concerning this matter, please call:
_________________________________________________________________ at
(530 )
802-5023 _
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Name
of Contact Person
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Area
Code & Daytime Telephone Number
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Enclosed
is a check for the following amount made payable to the Florida Department of State:
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$35 Filing Fee
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$43.75 Filing Fee &
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$43.75 Filing Fee &
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$52.50 Filing Fee
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Certificate
of Status
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Certified
Copy
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Certificate
of Status
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(Additional
copy is
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Certified
Copy
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enclosed)
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(Additional
Copy
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is
enclosed)
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Mailing
Address
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Street
Address
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Amendment
Section
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Amendment
Section
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Division
of Corporations
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Division
of Corporations
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P.O.
Box 6327
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Clitlon Building
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Tallahassee,
FL 32314
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2661 Executive Center Circle
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Tallahassee,
FL 32301
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Articles
of Amendment
to
Articles of Incorporation
of
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Vet
Online Supply, Inc.
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(Name
of Corporation as currently filed with the Florida Dept. of State)
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P14000049791
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(Document
Number of Corporation (if known)
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Pursuant
to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s)
to its Articles of Incorporation:
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A.
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If amending name, enter the new name of the corporation:
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BrewBilt
Manufacturing Inc. The new name must be distinguishable and contain the word “corporation,” “company,”
or “incorporated” or the abbreviation “Corp.,” “Inc.,” or Co.,” or the designation “Corp,”
“Inc.,” or “Co”. A professional corporation name must contain the word “chartered,”
“professional association,” or the abbreviation “P.A.”
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B.
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Enter
new principal office address, if applicable:
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110
Spring Hill Drive Suite 10 Grass Valley CA 95954
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(Principal
office address MUST BE A STREET ADDRESS )
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C.
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Enter
new mailing address, if applicable:
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110
Spring Hill Drive Suite 10 Grass Valley Ca 95954
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(Mailing
address MAY BE A POST OFFICE BOX)
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D.
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If
amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or
the new registered office address:
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Name
of New Registered Agent
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(Florida
street address)
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New
Registered Office Address:
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,
Florida
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(City)
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(Zip
Code)
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New
Registered Agent’s Signature, if changing Registered Agent:
I
hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
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Signature
of New Registered Agent, if changing
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If
amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address
of each Officer and/or Director being added:
(Attach
additional sheets, if necessary)
Please
note the officer/director title by the first letter of the office title:
P
= President; V= Vice President; T= Treasurer; S= Secretary; D= Director; TR= Trustee; C = Chairman or Clerk; CEO = Chief Executive
Officer; CFO = Chief Financial Officer. If an officer/director holds more than one title, list the first letter of each office
held. President, Treasurer, Director would be PTD.
Changes
should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the V. There is
a change, Mike Jones leaves the corporation, Sally Smith is named the V and S. These should be noted as John Doe, PT as a
Change, Mike Jones, V as Remove, and Sally Smith, SV as an Add.
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Example:
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x Change
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PT
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John
Doe
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x Remove
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V
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Mike
Jones
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x Add
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SV
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Sally
Smith
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Type
of Action
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Title
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Name
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Address
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(Check
One)
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1)
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o Change
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Pres
Director Sec Treas CEO Chairman
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Jef
Lewis
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110
Spring Hill Drive Suite 10 Grass Valley CA 95954
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x Add
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o Remove
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2)
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o Change
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Pres
Director Sec Treas CEO Chairman
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Dan
Rushford
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6500
Live Oak Road Kelseyville CA 95954
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o Add
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x Remove
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3)
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o Change
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o Add
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o Remove
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4)
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o Change
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o Add
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o Remove
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5)
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o Change
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o Add
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E.
If amending or adding additional Articles, enter change(s) here:
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(Attach
additional sheets, if necessary). (Be specific)
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The
Board of Directors in a corporate action on July 1, 2019 hereby establish a classification of Preferred Series A Stock for
the Corporation. The amount of Preferred Series A stock is set at 30.000.000 shares. Each share of Preferred
Series A stock shall have a value of $10.00 per share. The Preferred Series A stock shall convert into common stock at the
closing price of the common stock on the day of conversion. The Preferred Series A stock shall have a par value of $0.001.
On
January 17, 2020 The Board of Directors in a corporate action made the following changes:
New
address for Corporation is – 110 Spring Hill Drive Suite 10 Grass Valley CA 95945
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New telephone number for the Corporation is – 530-802-5023
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F.
If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing
the amendment if not contained in the amendment itself:
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(if
not applicable, indicate N/A)
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The
date of each amendment(s) adoption: 01/17/2020, if other than the date this document was signed.
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Effective
date if applicable:
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(no
more than 90 days after amendment file date)
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Note:
If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed
as the document’s effective date on the Department of State’s records.
Adoption
of Amendment(s) (CHECK ONE)
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o
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The
amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were
sufficient for approval.
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The
amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided
for each voting group entitled to vote separately on the amendment(s):
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“The
number of votes cast for the amendment(s) was/were sufficient for approval
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by ______________________________________________________________.”
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(voting
group)
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x The
amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.
The
amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.
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Dated
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01/17/20
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Signature
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(By a director, president or other officer – if directors or officers have not been selected, by an incorporator – if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)
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Jef
Lewis
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(Typed
or printed name of person signing)
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President
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(Title
of person signing)
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