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EX-3.1 - EXHIBIT 3.1 - Genufood Energy Enzymes Corp.exhibit31.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) off The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): August 1, 2014

 

 

GENUFOOD ENERGY ENZYMES CORP.

(Exact name of registrant as specified in charter)

 

 

Nevada

333-171784

68-0681158

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

Two Allen Center

1200 Smith Street, Suite 1600

Houston, Texas

77002

(Address of principal executive offices)

(Zip Code)

             

                                                                                                     

(713) 353-8834

Registrant’s telephone number

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

 

             

             



Item 5.03

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


On August 1, 2014, Genufood Energy Enzymes Corp. (the “Company”) filed a Certificate of Amendment with the Nevada Secretary of State amending the Company’s authorized capital by increasing the number of authorized common shares from 500,000,000, par value $0.001 per share to 3,000,000,000 common shares, par value $0.001 per share.


The above amendment to the Company’s Articles of Incorporation was approved by the Company’s Board of Directors and by written consent of a majority of the Company’s shareholders on July 31, 2014.

 

Item 9.01.        Financial Statements and Exhibits

 

(d)   Exhibits

 

Exhibit Number

 

Description of Exhibit

3.1

Certificate of Amendment

 

 

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.

 

 

 

GENUFOOD ENERGY ENZYMES CORP.

 
       
Date:  August 7, 2014 By: /s/ Yi Lung Lin  
    Yi Lung Lin, Director