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): October 27, 2004
WHISTLER INVESTMENTS, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Nevada 000-33391 98-0339467
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(State or Other Jurisdiction (Commission ( I.R.S. Employer
of Incorporation) File Number) Identification No.)
5001 East Bonanza Road, Suite 144-145, Las Vegas, Nevada 89110
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (702) 296-2754
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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 (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))
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Section 5--Corporate Governance and Management
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On October 27, 2004, the Company filed with the Secretary of State of
the State of Nevada Amendments to its Articles of Incorporation that amended the
Articles of Incorporation of the Company to increase the authorized number of
shares of common stock from 21,000,000 to 90,000,000, and that authorized the
Board of Directors to issue one or more series of the currently authorized class
of 5,000,000 shares of preferred stock with such designations, rights,
preferences, limitations and/or restrictions as it should determine by vote of a
majority of such directors. The Amendments were approved by the stockholders of
the Company at its Special Meeting of Stockholders, held on October 26, 2004.
[SECTION 9--FINANCIAL STATEMENTS AND EXHIBITS]
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
No. Description of Exhibit
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3.1a Amendment to Certificate of Incorporation, filed
October 27, 2004
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Company has caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
WHISTLER INVESTMENTS, INC.
By /s/ Holly Roseberry
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Chief Executive Officer
Date: November 2, 2004