Attached files
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| EX-3.A - RESTATED CERTIFICATE OF INCORPORATION OF CHINA SURE WATER (USA) INC., FILED ON APRIL 26, 2011 - China Sure Water (USA) Inc. | china8kex3-a04262011.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
COMMISSION FILE NO.: 0-54259
Date of Report: April 26, 2011
CHINA SURE WATER (USA) INC.
(Exact name of registrant as specified in its charter)
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New York
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11-3137508
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(State of other jurisdiction of
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(IRS Employer
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incorporation or organization
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Identification No.)
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14 Wall Street, 20th Floor, New York, New York
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10005
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(Address of principal executive offices)
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(Zip Code)
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(646) 783-2638
(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 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))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws
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On April 26, 2011 the Registrant filed a Restated Certificate of Incorporation with the State of New York. The filing amended the Registrant’s Certificate of Incorporation thus:
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a.
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changed the location of the office of the Corporation within the State of New York from the County of Nassau to the County of New York;
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b.
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increased the aggregate number of shares which the Corporation shall have the authority to issue from 400,000,000 shares of common stock, par value $.001 per share, to 410,000,000 shares, consisting of 400,000,000 shares, par value $.001 per share, classified as common shares, and 10,000,000 shares, par value $.001 per share, classified as preferred shares; and
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c.
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changed the post office address to which the Secretary of State shall mail a copy of any process against the Corporation served upon him.
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Item 9.01
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Financial Statements and Exhibits
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Exhibits
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3-a
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Restated Certificate of Incorporation of China Sure Water (USA) Inc., filed on April 26, 2011.
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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 duly authorized.
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Dated: May 2, 2011
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China Sure Water (USA) Inc. | |
| By: |
Guo Xinhong
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Guo Xinhong
Chief Executive Officer
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