Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial
Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 1, 2014, Diamante Minerals, Inc. (the “Company”) filed a Certificate of Amendment to its Articles of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Nevada to (i) change its corporate name from “Oconn Industries Corp. to “Diamante Minerals, Inc.” and (ii) increase the number of shares of authorized shares of common stock from 75,000,000 shares to 300,000,000 shares. The name change and increase in authorized capital were approved by written consent dated March 11, 2014 by the board of directors of the Company and by the holder of shares representing 55.55% of the Company’s issued and outstanding shares of common stock.
On April 10, 2014, FINRA confirmed the 4-1 forward stock split authorized by the Board of Directors of the Company. The record date of the split was March 31, 2014. Accordingly, shareholders owning shares on such date received 3 shares of
the Company for each share they owned as of such date. As a result of the forward stock split, the Company had 46,800,000 shares issued and outstanding.
The additional shares were mailed directly to the stockholders of the company without any further action on their part.
The foregoing description of the Certificate of Amendment is qualified in its entirety by reference to the complete text of the Certificate of Amendment, a copy of which is attached as Exhibit 3.3 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
3.3 Certificate of Amendment