UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): January 5, 2010 Green Star Mining Corp. (Exact Name of Registrant as Specified in Charter) Delaware 333-150385 26-1806348 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification Number) Room 42, 4th Floor, New Henry House, 10 Ice Street, Central, Hong Kong (Address of Principal Executive Offices, Zip Code) (00852) 2810 7822 (Registrant's telephone number, including area code) 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 communication 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 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On January 5, 2010, the Company filed a Certificate of Amendment with the Secretary of State of Delaware amending its Certificate of Incorporation as follows: (1) to authorize and create 40,000,000 preferred shares, par value $0.001 per share; and (2) to add an article in relation to the indemnification to directors and officers. A copy of the Certificate of Amendment of Certification of Incorporation is attached hereto as Exhibit 3.1. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits Exhibit No. Exhibit Title ----------- ------------- 3.1 Certificate of Amendment of Certification of Incorporation, as filed with the Secretary of State of Delaware, on January 5, 2009 2 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Green Star Mining Corp. Date: January 14, 2010 By: /s/ Yi Chen ------------------------------- Yi Chen, President 3