Attached files
| file | filename |
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| EX-3.1 - COLOMBIA ENERGY RESOURCES, INC. | v211120_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 OF 1934
Date of
report (Date of earliest event reported): February 14, 2011
Colombia
Clean Power & Fuels, Inc.
(Exact
Name of Registrant as Specified in Charter)
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NEVADA
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000-32735
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87-0567033
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(State
or Other Jurisdiction of Incorporation)
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Commission
File Number
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(IRS
Employer Identification
No.)
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181 3rd STREET, SUITE 150-B,
SAN RAFAEL, CA
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94901
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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: (415)
460-1165
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:
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o
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Written
communications pursuant to Rule 425 under the Securities
Act
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
On
February 14, 2011, the Company filed a Certificate of Designation, Preferences
and Rights of Series A Convertible Preferred Stock (the “Certificate of
Designations”) with the Secretary of State of Nevada. In connection
with the adoption of the Certificate of Designations, the Board of Directors of
the Company authorized the creation of a series of 3,000,000 shares of Series A
Convertible Preferred Stock. A copy of the Certificate of
Designations is attached hereto as Exhibit 3.1 and is incorporated herein by
reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
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Exhibit No.
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Description
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3.1
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Certificate
of Designation, Preferences and Rights of Series A Convertible Preferred
Stock.
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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.
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Colombia
Clean Power & Fuels, Inc.
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Date: February
14, 2011
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By
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/s/ Daniel F. Carlson
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Daniel
F. Carlson, CFO
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