Item 1.01 above is incorporated by reference into this section.

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

The information set forth in Item 1.01 above is incorporated by reference into this section.

ITEM 9.01   Financial Statements and Exhibits

 

(d) Exhibits

 

 

2.1

  

Articles of Merger Between Uranium Star Corp., a Nevada Corporation and Uranium Star Corp., a Minnesota Corporation, Dated May 14, 2008 (including the Plan of Merger of Uranium Star Corp., a Nevada Corporation, as the Constituent Entity, With Uranium Star Corp., a Minnesota Corporation, as the Surviving Entity, Dated May 14, 2008, attached as Exhibit A to the Articles of Merger)

 

 

3.1

 

Articles of Incorporation of Uranium Star Corp., a Minnesota Corporation

 

 

 

3.2

Bylaws of Uranium Star Corp., a Minnesota Corporation

 

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.

 

Dated May 16, 2008

 

 

URANIUM STAR CORP.

 

 

 

 

By

/s/ Richard Schler

 

       Richard Schler, Vice President and Chief Financial Officer