Alto Group Holdings Inc fka ALTO

[TRAPPER JIM]

ALTO 8-K Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8276077

On December 1, 2011, the Board and holders of a majority of the voting rights of the Company’s capital stock issued and approved a restatement of the Company’s Articles of Incorporation. The purpose of the restatement of the Articles of Incorporation was to increase the number of authorized shares of Common Stock from 50,000,000 to 7,000,000,000 shares. A copy of the amended and restated Articles of Incorporation of the Company is attached as an exhibit to Current Report.



Also on December 1, 2011, the Board of Directors approved an amendment and restatement of the Certificate of Designation to the Company’s Articles of Incorporation. The only change to the Company’s Certificate of Designation is a change in the number of voting rights applicable to each share of Preferred Stock from twenty thousand (20,000) to one hundred fifty thousand (150,000). The amended and restated Certificate of Designation is attached as an exhibit to this Current Report.





Item 5. 07 Submission of Matters to a Vote of Security Holders



On December 1, 2011, the Board of Directors and holders of a majority of the voting rights of the Company’s capital stock approved a restatement of the Company’s Articles of Incorporation . The purpose of the restatement of the Articles of Incorporation was to increase the number of authorized shares of Common Stock.