fri8k22210.htm
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
February 19,
2010
Date of
Report (Date of earliest event reported)
Freestone Resources,
Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-28753
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33-0880427
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(State
or other jurisdiction of incorporation)
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(Commission
File No.)
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(I.R.S.
Employer Identification No.)
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Republic
Center, Suite 1350 325 N. St. Paul St. Dallas, TX 75201
(Address
of Principal Executive Offices)
214-880-4870
(Issuer
Telephone number)
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))
Item 5.03. Amendments to
Articles of Incorporation and Bylaws; Change in Fiscal Year.
On
February 19, 2010, a majority of the stockholders of Freestone
Resources, Inc. (the “Company”) approved a proposal to grant the Company’s
Board of Directors authority to amend the Company’s articles of incorporation to
increase the authorized common stock from one hundred (100) million to two
hundred (200) million shares. The approved proposal provides the Board of
Directors with the authority, in its sole discretion and without further action
by stockholders, to increase the authorized shares of common stock as so
described at any time prior to the next Annual Meeting of Stockholders. The effective
date of the Authorized Share Amendment was February 19, 2010.
Item 9.01. Financial
Statements and Exhibits.
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Freestone
Resources, Inc. Amended and Restated Articles of
Incorporation
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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.
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FREESTONE
RESOURCES, INC.
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December
22, 2010
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By:
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/s/
Clayton Carter
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Clayton
Carter
Chief
Executive Officer
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