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EX-3.1 - EXHIBIT 3.1 - M LINE HOLDINGS INCexhibit3-1.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): October 15, 2013

M LINE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Nevada 0-53265 88-0375818
(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation)   Identification Number)

2672 Dow Avenue
Tustin, CA 92780
(Address of principal executive offices) (Zip Code)

(714) 630-6253
Registrant’s telephone number, including area code:

[   ]

Written communication 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 40.13e-4(c))



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amendment to Articles of Incorporation

On October 15, 2013, M Line Holdings, Inc. (the “Company”) filed a Certificate of Amendment of Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Nevada to increase the Company’s authorized common stock, par value $0.001 per share (the “Common Stock”), from [y] ([y]) to five hundred million (500,000,000) shares of Common Stock.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

3.1

Certificate of Amendment of Certificate of Incorporation, dated October 15, 2013*

*filed herewith


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.

  M LINE HOLDINGS, INC.  
       
Date: April 2, 2014 By: /s/ Bruce Barren  
    Name: Bruce Barren  
    Title: Chief Executive Officer