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EX-3 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION - IRONCLAD ENCRYPTION Corpex31.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): January 9, 2017


Commission file number:   000-53662


IRONCLAD ENCRYPTION CORPORATION

(Exact name of registrant as specified in its charter)


Delaware

 

81-0409475

(State or other jurisdiction of incorporation  or organization)

 

(I.R.S. Employer Identification No.)

 

 

 

777 Post Oak Lane, Houston TX

 

77056

(Address of principal executive offices)

 

(Zip Code)


(832) 614-4736

(Issuer's telephone number, including area code)


BUTTE HIGHLANDS MINING COMPANY

(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:


[   ]

Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)

[   ]

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


[   ]

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

[   ]

Pre-commencement communication 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 January 8, 2017 the Board of Directors of Butte Highlands Mining Corporation, acting by unanimous consent, resolved to change the name of the corporation to Ironclad Encryption Corporation. A Certificate of Amendment of Articles of Incorporation has been filed with the office of the Delaware Secretary of State. The change of the corporation’s name to Ironclad Encryption Corporation was effective as of January 9, 2017.


Ironcladencryption.com includes details of product technology and services.



Item 9.01

Financial Statements and Exhibits.

(d)

Exhibits


Exhibit No.

Description

3.1

Certificate of Amendment of Certificate of Incorporation




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,


IRONCLAD ENCRYPTION CORPORATION


Date: January 12, 2017


       /s/ James D. McGraw

By: ______________________

       James D. McGraw


Its:  President