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EX-3.1 - EXHIBIT 3.1 - Sino United Worldwide Consolidated Ltd.ajgh0219form8kexh3_1.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 (Date of earliest event reported): February 19, 2014

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AJ Greentech Holdings Ltd.

(Formally American Jianye Greentech Holdings Ltd.)

______________

 

Nevada 000-53737 30-0679981

(State or other jurisdiction

 of incorporation)

(Commission

 File Number)

(IRS Employer

 Identification No.)

 

136-20 38th Ave. Unit 3G, Flushing, NY 11354

(Address of principal executive offices) (Zip Code)

 

718-395-8706

Company’s telephone number, including area code

 

Not Applicable

(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 Company 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))

 

 

 
 

 

Item 5.03    Amendment to Articles of Incorporation or Bylaws.
Item 5.07 Submission of Matters to a Vote of Security Holders.

 

 On February 13, 2014, the Company filed a Certificate of Amendment with the Secretary of State of Nevada changing the name of the Company to AJ Greentech Holdings Ltd. The change of name was effective immediately upon filing. No other change was made to the Certificate of Incorporation.

 

The amendment to the articles of incorporation was approved by a written consent of the holder of common stock, representing 85.5% of the outstanding common stock.

 

Item 9.01  Financial Statements and Exhibits.

 

Exhibits  
3.1 Certificate of Amendment to the Articles of Incorporation of the Company

 

 
 

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.

 

Date: February 19, 2014 AJ Greentech Holdings, Ltd.
     
  By: /s/ Chu Li An
    Chu Li An
    Chief Executive Officer