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 Event Requiring Report: May 11, 2007
PROVIDENCE RESOURCES, INC.
(Exact name of registrant as specified in its charter)
TEXAS
(State or other jurisdiction of incorporation or organization)
| | | | | | |
| | 000-30377
(Commission File Number) | | | 06-1538201
(IRS Employer Identification Number) | |
| |
Nora Coccaro, Chief Executive Officer
2610-1066 West Hastings Street, Vancouver, British Columbia V6E 3X2
(Address of principal executive offices)
(604) 602-1717
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, If Changed Since Last Report.)
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:
| |
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 8.01 OTHER EVENTS
On May 11, 2007, Providence Resources, Inc. (“Company”) held a special meeting of shareholders to consider an amendment to the Company’s articles of incorporation to increase the number of authorized common shares from 100,000,000 par value $0.0001 to 250,000,000 par value $0.0001.
Shareholders holding a majority of the Company’s outstanding shares voted to approve the proposed amendment.
The amendment to the Company’s articles of incorporation to increase the number of authorized common shares to 250,000,000 par value $0.0001 will be effected on the filing of amended articles with the Texas Secretary of State.
The effective date of the amendment will be as soon as is practicable.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
PROVIDENCE RESOURCES, INC. DATE
By:/s/ Nora Coccaro May 15, 2007
Name: Nora Coccaro
Title: Chief Executive Officer
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