UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported):  December 3, 2012

CorEnergy Infrastructure Trust, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Maryland	1-33292	20-3431375	
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)	

4200 W. 115th Street, Suite 210, Leawood, KS	 	 	66211	 	
(Address of Principal Executive Offices)	 	 	 (Zip Code)	 	
 
 	 	(913) 981-1020	 	 	
 	 	(Registrant’s Telephone Number, Including Area Code)	 	 	
 	 	 	 	 	
 	 	Tortoise Capital Resources Corporation	 	 	
 	 	11550 Ash Street, Suite 300, Leawood, KS 66211	 	 	
 	 	(Former Name or Former Address, if Changed Since Last Report)	 	 	
 	 	 	 	 	 	
         Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    □   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    □   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    □   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    □   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

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

On November 30, 2012, Tortoise Capital Resources Corporation filed Articles of Amendment with the State Department of Assessments and Taxation of Maryland to change its name to CorEnergy Infrastructure Trust, Inc. (the “Company”) effective as of December 3, 2012.

A copy of the Articles of Amendment are attached as Exhibit 3.1 to this Current Report on Form 8-K.

Item 9.01	Financial Statements and Exhibits.	
 
            (d)	 	Exhibits 	 	
 	 	 	 	
           3.1	 	Articles of Amendment	 	

 

 

 
 SIGNATURES

 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 	 	CORENERGY INFRASTRUCTURE TRUST, INC.	 	

 
Dated:  December 3, 2012  	By:	/s/ David J. Schulte	 	
 	 	David J. Schulte	 	
 	 	Chief Executive Officer and President	 	

 

 
 
Exhibit Index

Exhibit No.	Description	
 	 	
3.1	Articles of Amendment	

 

Exhibit 3.1                  
TORTOISE CAPITAL RESOURCES CORPORATION

ARTICLES OF AMENDMENT
 	 
Tortoise Capital Resources Corporation,   a   Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
 
FIRST :   Article Second of the charter of the Corporation (the “Charter”) is hereby amended to change the name of the Corporation to:

CorEnergy Infrastructure Trust, Inc.
 
SECOND :   The foregoing amendment to the Charter was approved by the Board of Directors of the Corporation and was limited to a change expressly authorized by Section 2-605(a)(1) of the Maryland General Corporation Law without action by the stockholders.
 
THIRD :   The undersigned President of the Corporation acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
 
FOURTH :   These Articles of Amendment will become effective at 8:00 a.m. on December 3, 2012.
 
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed in its name and on its behalf by its President and attested by its Secretary this 30th day of November, 2012.

 	ATTEST:	 	 	TORTOISE CAPITAL RESOURCES CORPORATION	 	

 	 	 	 	 	 	 	
 	/s/ Rebecca M. Sandring 	 	By:	/s/ David J. Schulte	 	 	
 	Rebecca M. Sandring 	 	 	David J. Schulte	 	 	
 	Secretary   	 	 	President