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EX-3.1 - AMENDED AND RESTATED ARTICLES OF INCORPORATION - AlumiFuel Power Corp | afpw_ex31.htm |
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or
15(d) of the Securities Act of 1934
Date of Report (Date of earliest event reported): September 18, 2014
ALUMIFUEL POWER CORPORATION |
(Exact name of registrant as specified in its charter) |
Nevada
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333-57946
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88-0448626
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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7315 East Peakview Avenue
Englewood, Colorado 80111
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (303) 796-8940
_____________________________________________
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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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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On September 18, 2014, AlumiFuel Power Corporation (the “Company” or “AlumiFuel”) received notice from the State of Nevada that it had filed Amended and Restated Articles of Incorporation, pursuant to which the Company increased the authorized capital stock of the Company from 3,510,000,000 shares, of which 10,000,000 shares may be preferred stock having the voting powers, designations, preferences, limitations, restrictions and relative rights as determined by the board of directors from time to time, to unlimited common shares and unlimited preferred shares
A copy of the Amended and Restated Articles of Incorporation are attached hereto as Exhibit 3.1, and are incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
Exhibit
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Description
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3.1
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Amended and Restated Articles of Incorporation of AlumiFuel Power Corporation (filed herewith)
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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 hereunto duly authorized.
ALUMIFUEL POWER CORPORATION | |||
Date: September 25, 2014
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By:
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/s/ Thomas B. Olson | |
Thomas B. Olson | |||
Secretary |
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