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Friday, 03/02/2007 9:22:22 AM

Friday, March 02, 2007 9:22:22 AM

Post# of 6451
Form 8-K for COBALIS CORP

1-Mar-2007

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Events


ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 1, 2007, Cobalis Corp., a Nevada corporation (the "Registrant") submitted an amendment to its Articles of Incorporation for filing with the Secretary of State of Nevada to effectuate an increase in its authorized stock to 100,000,000 shares of common stock. That certificate of amendment is attached hereto as Exhibit 3.1.



ITEM 8.01 Other Events.

The amendment was approved by a vote of security holders at the Registrant's special meeting of shareholders held on March 1, 2007. The votes were as follows: 20,609,126 votes were cast for approving the amendment, or 57.8% of the total issued and outstanding as of the record date; 254,398 votes were cast against approving the amendment, or 0.7% of the issued and outstanding; 10,589 votes abstained, or less than 0.1%; and there were 7,935,589 broker non-votes. Reference is made to the Registrant's proxy statement on Schedule 14A filed on or about February 9, 2007.

ITEM 9.01 Exhibits

Number Description

3.1.3 Certificate of Amendment to Articles of Incorporation
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