Attached files
| file | filename |
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| EX-3 - EXHIBIT 3(I) AMENDED ARTICLSW - AUSCRETE Corp | asckamendedarticles41217_ex3.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): April 12, 2017
AUSCRETE CORPORATION
(Exact Name of Registrant as Specified in Charter)
Wyoming | 001-35923 | 27-1692457 |
(State of Other Jurisdiction | (Commission File | (IRS Employer |
of Incorporation) | Number) | Identification No.) |
504 East First St. P.O. Box 847 Rufus, OR | 97050 | |
(Address of Principal Executive Offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (541) 739-8298
(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
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 12, 2017, the Board of Directors of Auscrete Corporation (the “Company”) approved an amendment and restatement of the Company’s Articles of Incorporation attached hereto as Exhibit 3(i). The purpose of the amendment and restatement of the Articles of Incorporation was to increase the number of authorized shares of Common Stock to 5,000,000,000.
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 12, 2017, the Board of Directors and holders of a majority of the voting rights of the Company’s capital stock approved a restatement of the Company’s Articles of Incorporation and Bylaws as more particularly described in Item 5.03 above.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
3(i)
Amended and Restated Articles of Incorporation of Auscrete Corporation.
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.
Auscrete Corporation
Date: April 12, 2017
By: /s/ John Sprovieri___
John Sprovieri, President