x
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Preliminary
Information Statement
|
|
o
|
Confidential,
for Use of the Commission Only (as permitted by Rule 14c-5
(d)(2))
|
|
o
|
Definitive
Information Statement
|
x
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No
fee required.
|
|
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||
o
|
Fee
computed on table below per Exchange Act Rules 14c-5(g) and
0-11.
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1)
|
Title
of each class of securities to which transaction
applies:
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|
2)
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Aggregate
number of securities to which transaction applies:
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3)
|
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is
calculated and state how it was determined):
|
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4)
|
Proposed
maximum aggregate value of transaction:
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5)
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Total
fee paid:
|
o
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Fee
paid previously with preliminary materials.
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o
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its
filing.
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1)
|
Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement No:
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3)
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Filing
Party:
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4)
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Date
Filed:
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Date:
April 24, 2009
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For
the Board of Directors of
PAW
SPA, INC.
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By:
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/s/ Edd
Cockerill
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Edd
Cockerill
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||
Chief
Executive Officer and
Director
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Voting
Shareholders
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Affiliation
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Number
of Voting Shares
|
Percentage
of Voting Shares
|
Edd
Cockerill
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President
& Chairman of the Board of Directors
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5,000,000
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86.84%
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Total
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5,000,000
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86.84%
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Names
and Address (1)
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Shares
Owned
Number
|
Percentage (2)
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Edd
Cockerill
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5,000,000
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86.84%
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All
Directors and Officers as a Group (1 person)
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5,000,000
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86.84%
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(1)
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The
person named in this table has sole voting and investment power with
respect to all shares of common stock reflected as beneficially
owned.
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(2)
|
Based
on 5,757,900 shares of common stock outstanding as of April 24,
2009.
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Date:
April 24, 2009
|
For
the Board of Directors of
PAW
SPA, INC.
|
|
By:
|
/s/ Edd
Cockerill
|
|
Edd
Cockerill
|
||
Chief
Executive Officer and Director
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Ste 1
Carson
City, Nevada 89701-4069
(775)
684-5708
Website:
secretaryofstate.biz
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Certificate of
Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
|
ABOVE
SPACE FOR OFFICE USE
ONLY
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1. Name of the corporation: |
Paw Spa, Inc. |
2. The articles have been amended as follows (provide article number if available): |
The Board of
Directors has authorized and approved the corporation changing its name to
ICONIC BRANDS, INC.
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3. The vote by which
the stockholders holding shares in the corporation entitling them to
exercise at least a majority of the voting power or such greater
proportion of the voting power as may be required in the case of a vote by
classes or series , or as may be required by the provisions of the
articles of incorporation have voted in favor of the amendment
is: 86.84%
or 5,000,000 shares
|
4. Effective date of filing (optional): |
5. Officer signature (required): X /s/ |
*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |