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): JUNE 14, 2004
COMMISSION FILE NO. 000-50541
DRAGON GOLD RESOURCES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEVADA 88-0507007
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(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
205-1072 DAVIE STREET, VANCOUVER, BRITISH COLUMBIA, CANADA V6E 1M3
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(604) 669-9029
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(ISSUER TELEPHONE NUMBER)
FOLIX TECHNOLOGIES, INC.
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(FORMER NAME AND ADDRESS)
ITEM 5. OTHER EVENTS
Effective June 14, 2004, the Registrant changed its name to Dragon Gold
Resources, Inc., affected a 7:1 forward stock split, increased the amount of
authorized shares to Five Hundred Million (500,000,000) shares of common stock,
and reauthorized the par value of $.001 per share of common stock.
Approximately 50,396,794 shares of common stock were outstanding following the
forward stock split. As a result of the name change, the Registrant's common
stock will trade under the new stock symbol "DRGO" beginning on Monday, June 14,
2004.
On June 1, 2004, the Registrant filed a Certificate of Amendment to Articles of
Incorporation with the Nevada Secretary of State to amend its articles to take
effect on June 14, 2004, as mentioned above. The number of pre-split shares of
the Registrant outstanding at the time of the adoption of the foregoing was
7,199,542 and the number of pre-split shares entitled to vote thereon was the
same. The number of pre-split shares consenting to the action was 4,000,000 (or
55.6%). The shareholders consenting to the action represented a majority of the
issued and outstanding shares.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
c) Exhibits:
3.1* Certificate of Amendment to Articles of Incorporation
* Filed Herein
Signatures
Pursuant to the requirement 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.
DRAGON GOLD RESOURCES, INC.
June 14, 2004
/s/ Gregory Corcoran
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Gregory Corcoran
Chief Executive Officer
Exhibit 3.1
Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation: FOLIX TECHNOLOGIES, INC.
2. The articles have been amended as follows (provide article numbers, if
available):
ARTICLE I. NAME
The name of the corporation is DRAGON GOLD RESOURCES, INC.
ARTICLE IV. SHARES OF STOCK
The capitalization of the corporation is amended to reflect a 7:1 forward stock
split, to increase the authorized shares to Five Hundred Million (500,000,000)
shares of common stock, and to reauthorize the par value of $.001 per share of
common stock.
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: 4,000,000 out of
7,199,542.
4. Effective date of filing (optional): JUNE 11, 2004
5. Officer Signature: /s/ Gregory Corcoran
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