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EX-3.1 - Sino Clean Energy Inc | v206896_ex3-1.htm |
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 1934
Date of
Report (Date of earliest event reported): December 26,
2010
SINO
CLEAN ENERGY INC.
(Exact
name of registrant as specified in charter)
Nevada
(State or
other jurisdiction of incorporation)
000-51753
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75-2882833
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(Commission
File Number)
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(IRS
Employer Identification No.)
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Room 1502,
Building D, Wangzuo International City Building
No. 3
Tangyuan Road, Gaoxin District
Xi'an,
Shaanxi Province, People’s
Republic of China
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N/A
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (86-29)
8209-1099
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________________________________________________________________________
(Former
name or former address, if changed since last
report)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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
December 26, 2010, the board of directors of Sino Clean Energy Inc. (the
“Company”) approved an amendment to the Company’s bylaws. The
amendment (i) changed the Company's name to its current name, "Sino
Clean Energy Inc.," (ii) changed the Company's principal office to the
office where the Company's principal executive offices are located and
(iii) allows for the Company to issue uncertificated shares of some or all
of the shares of any or all of its classes or series of stock. A copy
of the Company’s bylaws, as amended, are attached hereto as Exhibit
3.1.
Item
9.01 Financial
Statements and Exhibits.
(d) Exhibits
Exhibit
No.
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Description
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3.1
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Bylaws
of Sino Clean Energy Inc.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Sino
Clean Energy Inc.
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By:
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/s/ Baowen Ren | ||
Name: Baowen Ren | |||
Title: Chief Executive Officer | |||
Date: December 30, 2010 | |||
Exhibit
Index
Exhibit
No.
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Description
|
3.1
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Bylaws
of Sino Clean Energy Inc.
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