SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) March 24, 2005
L & L FINANCIAL HOLDINGS, INC. (Exact name of registrant as specified in its charter)
NEVADA 000-32505 91-2103949
(State of Incorporation) (Commission File Number) (I.R.S.Employer Identification No.)
720 Third Avenue, Suite 1611, Seattle, WA 98104
(Address of principal executive office) (Zip Code)
Registrant's Telephone Number, Including Area Code (206) 264-8065
N/A
(Former name or former address if changed since last report)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The following amendments to articles of incorporation or bylaws were filed with Secretary of State of Nevada effective on April 5, 2005.
As indicated on Form 8-K dated 9/24/04 that on September 30, 2004 the Registrant exercised a 3 (new) to 1 (existing) stock split on all stocks issued and outstanding as of September 30, 2004. Units of warrants issued and outstanding on that date are also increased 3 times as of September 30, 2004. The Registrant authorizes the 2nd class of stock, preferred (voting) common stock of 2.5 million shares, with preferred rights to common shares designated to the Board of Directors' use. All corporate stocks issued and outstanding are subject to possible adjustments and/or dilutions.
The Registrant is to acquire other companies (or another company) using its equity stocks and/or cash to achieve its growth. A common stockholder does not have the right of dissenting stockholders (NRS78.3793), provided that majority stockholders approve such an acquisition. The amendment to articles of incorporation or bylaws was also filed with Secretary of State of Nevada effective April 5, 2005.
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 thereunto duly authorized.
L & L FINANCIAL HOLDINGS, INC.
|
_/s/__ Dickson Lee
_____
Dickson Lee, Chairman & CEO
|
