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 Report (Date of earliest event reported): January 6, 2012 BORDER MANAGEMENT, INC. (Exact name of small business issuer as specified in its charter) Commission file number: 333-139129 Nevada 20-5088293 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 8618 Falls Road 20854 Potomac, Maryland (Address of principal (Zip Code) executive offices) Issuer's telephone number, including area code: 703-623-3851 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: [ ]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)) --------------------------------------------------------------------------- Section 5 - Corporate Governance and Management Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On January 6, 2012, the Company received written consents in lieu of a meeting of stockholders from holders of a majority of the shares of Common Stock representing in excess of 50.1% of the total issued and outstanding shares of voting stock of the Company approving a Certificate of Amendment to the Certificate of Articles of Incorporation of the Company, pursuant to which the Company will increase the authorized capital from 50,000,000 common shares authorized to 100,000,000 with a par value of .001. Preferred shares and par value will remain as it is at 20,000,000 and .001 par value. The Company on January 6, 2012, filed with the Secretary of the State of Nevada to increase the authorized capital of the Corporation to be 100,000,000 shares of common stock with a par value of $0.001 per share plus 20,000,000 shares of preferred stock with a par value of $0.001 per share. The Company on January 6, 2012 increased the number of Board of Director members from two to three Board of Director members. Section 9 - Financial Statement and Exhibits Item 9.01 Financial Statement and Exhibits. (c) Exhibits. Exhibits 3.1 Amendment to Certificate of Articles of Incorporation SIGNATURES 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 hereunto duly authorized. SIGNATURE TITLE DATE Border Management, Inc. /s/ Qi Sun President, Director January 6, 2012 ----------------- Qi Sun