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<SEC-DOCUMENT>0001096906-06-001089.txt : 20060920
<SEC-HEADER>0001096906-06-001089.hdr.sgml : 20060920
<ACCEPTANCE-DATETIME>20060919213229
ACCESSION NUMBER:		0001096906-06-001089
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20060918
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20060920
DATE AS OF CHANGE:		20060919

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DAUPHIN TECHNOLOGY INC
		CENTRAL INDEX KEY:			0000832489
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER & OFFICE EQUIPMENT [3570]
		IRS NUMBER:				870455038
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-52091
		FILM NUMBER:		061099130

	BUSINESS ADDRESS:	
		STREET 1:		800 E NORTHWEST
		STREET 2:		STE 950
		CITY:			PALATINE
		STATE:			IL
		ZIP:			60067
		BUSINESS PHONE:		8473584406

	MAIL ADDRESS:	
		STREET 1:		800 E NORTHWEST HIGHWAY SUITE 950
		CITY:			PALATINE
		STATE:			IL
		ZIP:			60067

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SUCCESSO INC
		DATE OF NAME CHANGE:	19910410
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>dauphin8k.txt
<TEXT>
                                  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) September 18, 2006
                                                        ------------------

                            DAUPHIN TECHNOLOGY, INC.
- --------------------------------------------------------------------------------
             (Exact Name of Registrant as Specified in Its Charter)

                                    Illinois
- --------------------------------------------------------------------------------
                 (State or Other Jurisdiction of Incorporation)

                33-4537-D                                 87-0455038
- --------------------------------------------------------------------------------
        (Commission File Number)               (IRS Employer Identification No.)


    1014 East Algonquin Road, Suite 111, Schaumburg, IL                60173
- --------------------------------------------------------------------------------
         (Address of Principal Executive Offices)                   (Zip Code)

                                  847-303-6566
- --------------------------------------------------------------------------------
              (Registrant's Telephone Number, Including Area Code)

- --------------------------------------------------------------------------------
          (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 (see General Instruction A.2. below):

         |_| 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))


<PAGE>

Item 5.03 Amendments to Articles of Incorporation
- -------------------------------------------------

         On  September  18, 2006  Dauphin  filed  Articles of  Amendment  to its
Articles of  Incorporation  which increased the number of shares of common stock
Dauphin is authorized to issue from  100,000,000  to  850,000,000.  Par value of
Dauphin's  common  stock was not  changed  and  remains at $.001 per share.  The
amendment  to Dauphin's  Articles of  Incorporation  to increase its  authorized
shares was  approved by the written  consent of the holders of a 2/3 majority of
the  outstanding  voting rights of Dauphin.  The voting rights  entitled to vote
included  votes  attributed  to  Dauphin's  common  stock and Series A Preferred
Stock.


Item 9.01 Financial Statements and Exhibits
- -------------------------------------------

C - Exhibits

         Exhibit Number             Description
         --------------             -----------

         2.1                        Articles of Amendment to Articles of
                                    Incorporation


                                   SIGNATURES
                                   ----------

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


Dated:  September 20, 2006                DAUPHIN TECHNOLOGY, INC.


                                          By:  /s/ Andrew J. Kandalepas
                                               ------------------------
                                               President/Chairman of the Board





                                       2
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2
<SEQUENCE>2
<FILENAME>dauphin8kexh21.txt
<TEXT>
                                  Exhibit 2.1
                                  -----------



FORM BCA 10.30 (rev. Dec. 2003)
ARTICLES OF AMENDMENT
Business Corporation Act

Secretary of State
Department of Business Services
Springfield, IL 62756
217-782-1832
www.cyberdriveillinois.com

Remit payment in the form of a
check or money order payable
to Secretary of State.


                File#  5636-672-5     Filing Fee: $50 Approved:
- ---------------       -------------                             ------------
         --Submit in duplicate----Type or Print clearly in black ink--
                         Do not write above this line--


1.       Corporate Name (see Note 1 on page 4.):  Dauphin Technology, Inc.
                                                  ------------------------
2.       Manner of Adoption of Amendment:
         The following amendment to the Articles of Incorporation was adopted on
         2006 in the manner indicated below.

         Mark and "X" in one box only.

         []   By a majority of the  incorporators,  provided no  directors  were
              named in the Articles of Incorporation  and no directors have been
              elected. (See Note 2 on page 4.)

         []   By a  majority  of the  board of  directors,  in  accordance  with
              Section 10.10, the Corporation  having issued no shares as of time
              of adoption of this amendment. (See Note 2 on page 4.)

         []   By a  majority  of the  board of  directors,  in  accordance  with
              Section 10.15,  shares having been issued but  shareholder  action
              not being required for the adoption of the amendment.  (See Note 3
              on page 4.)

         []   By  the   shareholders,   in  accordance  with  Section  10.20,  a
              resolution of the board of directors  having been duly adopted and
              submitted to the shareholders.  At a meeting of shareholders,  not
              less than the minimum  number of votes  required by statute and by
              the  articles  of  incorporation   were  voted  in  favor  of  the
              amendment. (See Note 4 on page 4.)

         [X]  By  shareholders,  in accordance  with Sections  10.20 and 7.10, a
              resolution of the board of directors  having been duly adopted and
              submitted to the shareholders.  Consent in writing has been signed
              by  shareholders  having not less than the minimum number of votes
              required  by  statute  and  by  the  articles  of   Incorporation.
              Shareholders  who have not  consented  in writing  have been given
              notice in accordance with Section 7.10. (See Notes 4 and 5 on Page
              4).
<PAGE>

         []   By  the   shareholders,   in  accordance  with  Section  10.20,  a
              resolution of the board of directors  having been duly adopted and
              submitted  to the  shareholders.  A consent  in  writing  has been
              signed by all the shareholders entitled to vote on this amendment.
              (See Note 5 on page 4.)

3.       Text of Amendment:
         a.   When  amendment  effects a name change,  insert the New  Corporate
              Name below. Use page 2 for all other amendments.
              Article I:      Name of the Corporation:  ________________________
                                                                New Name

                                Text of Amendment

         b.   If amendment affects the corporate purpose, the amended purpose is
              required to be set forth in its entirety.

         The number of  authorized  shares of $0.001 par value  common  stock is
         850,000,000 shares.


4.       The  manner,  if not set forth in  Article  3b, in which any  exchange,
         reclassification  or cancellation  of issued shares,  or a reduction of
         the number of authorized shares of any class below the number of issued
         shares of that class, provided for or effected by this amendment, is as
         follows (if not applicable, insert "No change"):

5.       a. The manner,  if not set forth in Article 3b, in which said amendment
         effects a change in the amount of paid-in capital is as follows (if not
         applicable, insert "No change"):
         (Paid-in  capital replaces the terms Stated Capital and Paid-in Surplus
         and is equal to the total of these accounts.)

         b. The amount of paid-in  capital  as changed by this  amendment  is as
         follows) if not applicable, insert "No change"):
         (Paid-in  Capital replaces the terms Stated Capital and Paid-in Surplus
         and is equal to the total of these accounts.) (See Note 6 on page 4.)


                                            Before Amendment     After Amendment
         No Change     Paid-in capital:
                                            -----------------    ---------------

Complete either item 6 or item 7 below. All signatures must be in BLACK INK.
<PAGE>

6.       The undersigned Corporation has caused this statement to be signed by a
         duly authorized  officer who affirms,  under penalties of perjury,  the
         facts stated herein are true and correct.

Dated:            September 18,         2006          Dauphin Technology, Inc.
                  -------------         ----          ------------------------
                   Month & Day          Year          Exact Name of Corporation

/s/ Andrew J. Kandalepas
- ------------------------
Any Authorized Officer's Signature

Andrew J. Kandalepas, CEO
- -------------------------
Name and Title (type or print)

7.       If  amendment  is   authorized   pursuant  to  Section   10.10  by  the
         incorporators,  the  incorporators  must sign below,  and type or print
         name and title.

         OR

         If amendment is authorized  by the directors  pursuant to Section 10.10
         and  there  are no  officers,  a  majority  of the  directors,  or such
         directors as may be designated by the board,  must sign below, and type
         or print name and title.

         The undersigned  affirms,  under  penalties of perjury,  that the facts
         stated herein are true and correct.

         Dated _________________, ______
                  Month & Day             Year

         ________________________________    ____________________________

         ________________________________    ____________________________

         ________________________________    ____________________________

         ________________________________    ____________________________



</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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