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EX-10.1 - CERTIFICATE OF AMENDMENT - Minerco, Inc.mine_ex101.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): August 5, 2014
_______________
 
MINERCO RESOURCES, INC.
(Exact name of registrant as specified in its charter)
_______________
 
Nevada
333-156059
27-2636716
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

800 Bering Drive, Suite #201, Houston, Texas 77057
 (Address of principal executive offices, including zip code.)

(888) 473-5150
(Registrant’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 registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
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; Change in Fiscal Year.

On August 5, 2014, Minerco Resources, Inc. (the “Company”) filed a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of the State of Nevada to increase the authorized common stock to 3,500,000,000 shares.

The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Designation which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
 
EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
 
       
Incorporated by reference
   
Exhibit
 
Document Description
 
Form
 
Date
 
Number
 
Filed herewith
                     
 
Certificate of Amendment
             
X
 
 
 
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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.
 
Dated: August 6, 2014
MINERCO RESOURCES, INC.
     
 
By:
/s/ V. Scott Vanis
 
Name: 
V. Scott Vanis
 
Title:
Chief Executive Officer



 
 
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