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EX-3.1 - AMENDED ARTICLES OF INCORPORATION - Energiz Renewable, Inc. | f8k1002_x31-cgda.htm |
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: February 12,
2010
(Date of
earliest event reported)
ENERGIZ RENEWABLE,
INC.
(Exact
name of registrant as specified in its charter)
Florida
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000-27279
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65-1016255
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(State
of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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6259 Executive
Boulevard
Rockville, MD
20852
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(Address
of principal executive offices) (Zip Code)
(732) 319-9235
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(Registrant’s
telephone no., including area code)
C&G DEC
CAPITAL, INC.
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(Former
name, former address and former fiscal year, 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):
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[
] 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))
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[
] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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SECTION 5 - CORPORATE GOVERNANCE
MANAGEMENT
Item
5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On
Friday, February 12, 2010 at a directors meeting, the Registrant voted to change
its name from C & G DECK Capital, Inc. to Energiz Renewable,
Inc. The amendment to the Articles of Incorporation dated February
22, 2010 was adopted by the board of directors and shareholder action was not
required. The name change became official when the Registrant filed
the Articles of Amendment to the Articles of Incorporation with the Secretary of
State for the State of Florida, in Tallahassee, Florida on February 24, 2010 at
12:36pm.
SECTION 9 -
FINANCIAL STATEMENTS AND EXHIBITS
Item
9.01 Financial Statement and
Exhibits.
Exhibit
3
Article of Amendment to Articles of Incorporation of C & G DEC Capital, Inc.
changing name to Energiz Renewable, Inc. dated February 22,
2010.
SIGNATURE
ENERGIZ RENEWABLE,
INC.
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(Registrant)
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Date: March
16, 2010
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By:
/s/ RICHARD H.
TANENBAUM
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Richard
H. Tanenbaum
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Chief
Executive Officer and
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Chief Financial Officer | ||
(Duly
Authorized Officer)
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