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EX-3.1 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION - GREENSHIFT CORPgreenshiftcorporationexh3.htm


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

COMMISSION FILE NO.: 0-50469


Date of Report: June 26, 2015


GREENSHIFT CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
59-3764931
(State of other jurisdiction of incorporation or organization
(IRS Employer Identification No.)
   
5950 Shiloh Road East Suite N, Alpharetta, GA
30005
(Address of principal executive offices)
(Zip Code)
 
 (770) 886-2734
(Registrant’s telephone number including area code)
 
 
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:

  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              Amendments to Certificate of Incorporation
 
Effective at close of business on June 29, 2015, GreenShift Corporation filed with the Secretary of State of the State of Delaware a certificate of amendment to the Company’s certificate of incorporation to give effect to a 1-for-100 reverse stock split.  The Company’s common stock will begin trading on a post-reverse split basis on June 30, 2015.
 
Item 9.01               Financial Statements and Exhibits
 
Exhibits
 
3-a
Certificate of Amendment of Certificate of Incorporation filed on June 26, 2015, effective on June 29, 2015 at 6:00 p.m. Eastern Daylight Time.
 

 
SIGNATURE
 
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.
 

Dated: June 29, 2015
GREENSHIFT CORPORATION
   
   
 
By:
/s/ Kevin Kreisler
   
Kevin Kreisler
   
Chief Executive Officer