ECGI Holdings Inc (ECGI)

[Makamai]

Form 8-K for SUNRISE HOLDINGS LTD

8-Apr-2008

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

ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; change in Fiscal Year
Sunrise Mining Corporation ("SMC") has recently changed its corporate name to Sunrise Holdings Limited by filing an amendment to its Articles of Incorporation with the Secretary of State of the State of Nevada on March 27, 2008.

The Board of Directors and the stockholders representing a majority of the issued and outstanding voting stock of SMC approved of the amendment of the Articles of Incorporation by written consent dated February 4, 2008, subject to the approval of the Schedule 14C to be filed by SMC with the U.S. Securities and Exchange Commission and its distribution to the stockholders of SMC. The Definitive Information Statement was filed with the U.S. Securities and Exchange Commission on March 3, 2008 and then distributed to the stockholders of SMC on March 4, 2008, and it was effective 20 days after it was sent to the Company's stockholders.