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EX-3.1 - EXHIBIT31 - EWaste Systems, Inc.exhibit31.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 3, 2014
 
 
E-WASTE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
 
 
Nevada
000-54657
26-4018362
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

1350 E. Flamingo, #3101, Las Vegas, Nevada  89119
(Address of principal executive offices including zip code)

Registrant’s telephone number, including area code:  650-283-2907
 
­­­­­­­­­­­­­­­­­­­­­­­­______________________________________________________
(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):

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))
 
 
 
 
 

 
 
 

 
 
 
 
 
 
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.03 – Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year

On October 3, 2014 the Company filed an amendment to its’ Articles of Incorporation with the Nevada Secretary of State to increase its’ authorized capital.  This increase became effective at 12:00 p.m. EDT on October 3, 2014.  The previously authorized capital of the company was Three Billion, (3,000,000,000) shares of Common stock and Ten Million (10,000,000) shares of Preferred stock.  The amounts have now been increased to Six Billion (6,000,000,000) shares of Common stock with a par value of $.001 and Ten Million (10,000,000) shares of Preferred stock with a par value of $.001.

The increase in the Company’s authorized capital was consented to by 100% of the Board of Directors of the Company as allowed by the Revised Nevada Statutes and the Bylaws of the Company.  This action was deemed necessary to help support the Company’s growth initiatives.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01 – Financial Statements and Exhibits
 
None 

EXHIBITS:

Exhibit No.
 
Description
     
3.1
 


 
 
 
 
 
 
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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.

E-Waste Systems, Inc.

 

/s/       Martin Nielson                                                       
By:     Martin Nielson
Its:      Chief Executive Officer
 
Date:   October 7, 2014
 
 
 
 
 
 
 
 
 
 

 
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