Yale Transaction Finders, Inc 8-K, filed Apr 11, 2022
Yale Transaction Finders, Inc. (YTFD)
About this 8-K
Yale Transaction Finders, Inc filed this 8-K on April 11, 2022, reporting on events of April 7, 2022.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction of Incorporation) |
(Commission File No.) |
(I.R.S. Employer Identification No.) |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:
YACHT FINDERS, INC.
(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)) |
Securities registered under Section 12(g) of the Exchange Act:
| Title of each Class | Ticker Symbol | Name of each exchange on which registered | ||
| Pink Sheets |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 7, 2022, Yacht Finders, Inc. (the “Company”) changed its name to Yale Transaction Finders, Inc. The name change was made by the filing of a certificate of amendment to the Company’s certificate of incorporation.
A copy of the Certificate of Amendment to the Certificate of Incorporation is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit Number | Description | |
| 3.1 | Certificate of Amendment to Certificate of Incorporation | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
Date: April 11, 2022
| YALE TRANSACTION FINDERS, INC. | ||
| By: | /s/ Jonathan J. Ledecky | |
| Name: | Jonathan J. Ledecky | |
| Title: | Chief Executive Officer | |
Exhibit 3.1
AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
YACHT FINDERS, INC.
Pursuant to Section 242 of the Delaware General Corporation Law
The undersigned Chief Executive Officer of YACHT FINDERS, INC. (the “Corporation”), a corporation existing under the laws of the State of Delaware, does hereby certify as follows:
| 1. | The sole director of the Corporation declared the advisability of and adopted a resolution by written consent setting forth the following amendment; |
RESOLVED, that the Certificate of Incorporation of Yacht Finders Inc. be amended by striking therefrom Article FIRST and inserting in lieu thereof the following:
FIRST: The name of the Corporation is Yale Transaction Finders, Inc.
| 2. | In accordance with Section 242 of the Delaware General Corporation Law, no meeting or vote of stockholders is required to adopt an amendment to a company’s certificate of incorporation that effects only a change of corporate name when the corporation’s board of directors declares the advisability of, and adopts a resolution setting forth, such an amendment. | |
| 3. | Article FIRST is hereby deleted and replaced in its entirety as follows: | |
| FIRST: The name of the Corporation is Yale Transaction Finders, Inc. |
- - -
IN WITNESS WHEREOF, the undersigned has executed this Amendment to the Amended and Restated Certificate of Incorporation this 7th day of April, 2022.
| YACHT FINDERS, INC. | ||
| By: | /s/ Jonathan J. Ledecky | |
| Jonathan J. Ledecky | ||
| Chief Executive Officer | ||