Attached files
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| EX-3.1 - AMENDED ARTICLES OF INCORPORATION - NGEN TECHNOLOGIES HOLDINGS CORP. | f8k01_x31-libe.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 17, 2014
| LIBERATED ENERGY, INC. | ||||
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(Exact name of registrant as specified in its charter)
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Nevada
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333-171046
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27-4715504
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(State of other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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| 109 Burtons Road | ||||
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Marlton, New Jersey
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08053
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(Address of principal executive offices)
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(Zip Code)
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| 1 (609) 707-1519 | ||||
| Registrant’s telephone number, including area code: | ||||
| ______________________________________ | ||||
| (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 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)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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 AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 17, 2014, at 10:55 AM the Company increased the number of common shares it is authorized to issue from 100,000,000 par value $0.001 to 250,000,000 par value $0.001.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 17, 2014, the Shareholders of the Company representing 60,545,032 common shares out of a total of 72,000,000 shares issued and outstanding of Common Stock, $0.001 par value, approved increasing the number of common shares it is authorized to issue from 100,000,000 par value $0.001 to 250,000,000 par value $0.00.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
Exhibit Index
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Exhibit No.:
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Description:
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3.1
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Amended Articles of Incorporation dated March 17, 2014 as filed with the Secretary of State in Nevada on March 17, 2014.
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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 thereunto duly authorized.
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Date: March 18, 2014
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LIBERATED ENERGY, INC.
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By:
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/s/ Frank Pringle
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Frank Pringle
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Chief Executive Officers
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