In view of Bankard, Inc.'s ("BKD" or the "Corporation") submission of the procedures in updating its stock certificates, in accordance with the Exchange's Policy on Updating of Stock Certificates, please be advised that the change in the Corporation's name to "Bright Kindle Resources & Investments Inc." and stock symbol to "BKR" will be reflected on the Exchange's trading system effective on Wednesday, May 14, 2014.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 7, 2014
2. SEC Identification Number
102165
3. BIR Tax Identification No.
000-803-498-000
4. Exact name of issuer as specified in its charter
Bright Kindle Resources & Investments Inc.
5. Province, country or other jurisdiction of incorporation
9. Former name or former address, if changed since last report
Bankard Inc.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
1,528,474,000
11. Indicate the item numbers reported herein
Item 9(a)
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Bankard, Inc.BKD
PSE Disclosure Form 4-7 - Change in Corporate Name References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval by the Securities and Exchange Commission (SEC) of the amendment of the Articles of Incorporation to change the name of the Corporation from Bankard Inc. to Bright Kindle Resources & Investments Inc.
Background/Description of the Disclosure
The SEC approved on 30 January 2014 the amendment of the Articles of Incorporation to change Corporation's name from Bankard Inc. to Bright Kindle Resources & Investments Inc.
Date of Approval by Board of Directors
Nov 8, 2013
Date of Approval by Stockholders
Dec 9, 2013
Date of Approval by Securities and Exchange Commission
Jan 30, 2014
Previous Corporate Name
Bankard Inc.
Previous Stock Symbol
BKD
New Corporate Name
Bright Kindle Resources & Investments Inc.
New Stock Symbol
BKR
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
Rizal Commercial Banking Corporation (RCBC)- Stock Transfer Office
Address
Ground Floor, WestWing, 221 Grepalife Bldg., Sen. Gil Puyat Ave., Makati City
Contact Person
Walter R. Briones, Operations Manager
Inclusive dates when the old stock certificates can be replaced
Start Date
TBA
End Date
TBA
Documentary requirements
Individual Shareholders
Individual stockholders may have their old stock certificate/s replaced upon presentation/submission of the following:
a.) Original Stock Certificate to be replaced – Stockholders will not be charged for replacement of stock certificate/s. However, if a stockholder desires to split a stock certificate into more than one certificate, any and all cost shall be for the stockholder’s account. Stockholders holding several stock certificates may instruct the Transfer Agent to consolidate their certificates into one new stock certificate, if desired.
b.) Photocopy of two (2) valid proof of identification of the stockholder of record, one of which must be a government-issued, with the stockholder’s photograph and specimen signature. Original copies of valid proof of identification must be presented for validation.
c.) If the new stock certificate will be claimed by an authorized representative in behalf of the stockholder, an original copy of the authorization letter or Special Power of Attorney and two (2) photocopies of valid proof of identification of the principal provided one is government-issued should be submitted. The authorized representative of the individual stockholder must likewise submit photocopies of his/her two (2) valid proof of identification, one of which must be government-issued. Original copies of valid proof of identification of the authorized representative should be presented for validation.
Corporate Shareholders
Corporate shareholders may have their old stock certificate/s replaced upon presentation/submission of the following:
a.) Original Stock Certificate to be replaced – Stockholders will not be charged for replacement of stock certificate/s. However, if a stockholder desires to split a stock certificate into more than one certificate, any and all cost shall be for the stockholder’s account. Stockholders holding several stock certificates may instruct the Transfer Agent to consolidate their certificates into one new stock certificate, if desired.
b.) Photocopy of the latest Articles of Incorporation, By-Laws and General Information Sheet.
c.) Original Copy of the Secretary's Certificate designating its authorized representative/s to receive the new stock certificate with the corresponding specimen signature/s of the representative/s appearing thereon.
d.) Photocopy of two (2) valid proof of identification of the designated representative/s, one of which must be a government-issued with photograph and specimen signature.
Date of availability of new stock certificates
TBA
Procedures in case of lost stock certificates
e.) In case of lost stock certificate(s), the stockholders of record is required to submit an Affidavit of Loss and an Affidavit of Publication from a newspaper of general circulation certifying that the publication was made once a week for three (3) consecutive weeks. A sample cut-out of the published details of stock certificate(s) must accompany the Affidavit of Publication. Replacement of lost stock certificate(s) will be made after one (1) year from the last date of publication. If the stockholder on record wishes to expedite the replacement of the lost stock certificate(s), a surety bond issued by a reputable insurance company must be submitted to the company, insuring 100% of the market value of the lost shares.
Other Relevant Information
Stock certificates bearing the former corporate name "Bankard Inc." shall continue to be honored by the Corporation.