Attached files
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 7, 2020
AMERI METRO, INC.
(Exact Name of Registrant as Specified in its Charter)
|
|
|
Delaware | 000-54546 | 45-1877342 |
(State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2575 Eastern Blvd., Suite 102, York, PA 17402
(Address of principal executive offices)
717-434-0668
(Registrant's telephone number, including area code)
___N/A___
(Former Name or former address if changed from 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):
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))
1
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Future Global Project Funding
Description of Equity and Debt Offering
Pursuant to
The Company anticipates issuing Class C Ameri Metro Inc. Shares Series I Thru XXXIX as Equity Participation with the related party relating to development of the project and bond offering.
The Secretary of State of the State of Delaware Corporation Bureau granted the Company permission to amend the Company stock capitalization, allowing the Company to issue 8,000,000,000 Class C Shares of which 500,000,000 is designated as Class C Shares and to issue Class C Shares as Series I to Series XXXIX (1-39 series or Class C Series I thru Class C Series XXXIX). Each Series consisting of 187,500,000 shares.
2
Class “C” Shares Ameri Metro Inc.
Equity Participation
With Related Entities
Relating to the following, Ameri Metro Inc. is Co-Developer with Related Entities. The Class C Series of Shares I thru XXXIX are Equity Participation Shares and issuance of Subsequent Bond Indentures (Debt) from Master Bond Indentures are being offered by Related Entities.
Class C Series XXXIVto be issued relating to Equity Participation with related party bond offering. Total Number of Class C Series XXXIV Shares was to be determined, now as of January 31, 2020 the Company has 187,500,000 shares in its treasury to be used in this project and future projects elsewhere.
Class C Series XXXV to be issued relating to Equity Participation with related party bond offering. Total Number of Class C Series XXXV Shares was to be determined, now as of January 31, 2020 the Company has 187,500,000 shares in its treasury to be used in this project and future projects elsewhere.
Class C Series XXXVI to be issued relating to Equity Participation with related party bond offering. Total Number of Class C Series XXXVI Shares was to be determined, now as of January 31, 2020 the Company has 187,500,000 shares in its treasury to be used in this project and future projects elsewhere.
Class C Series XXXVII to be issued relating to Equity Participation with related party bond offering. Total Number of Class C Series XXXVII Shares was to be determined, now as of January 31, 2020 the Company has 187,500,000 shares in its treasury to be used in this project and future projects elsewhere.
Class C Series XXXVIII to be issued relating to Equity Participation with related party bond offering. Total Number of Class C Series XXXVIII Shares was to be determined, now as of January 31, 2020 the Company has 187,500,000 shares in its treasury to be used in this project and future projects elsewhere.
Class C Series XXXIX to be issued relating to Equity Participation with related party bond offering. Total Number of Class C Series XXXIX Shares was to be determined, now as of January 31, 2020 the Company has 187,500,000 shares in its treasury to be used in this project and future projects elsewhere.
WHEREAS, all of the actions taken are within the authority of the Board of Directors and in accordance with their duty to act in the best interests of the Company after due deliberation and investigation of issues involved; and
WHEREAS, prior to the voting on the Resolution, full and fair explanations of each one was provided to the Directors with the opportunity for them to ask questions, examine documents and otherwise satisfy themselves as to any actions to be taken.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
3.1Certificate of Amendment of Certificate of Incorporation
3
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.
February 10, 2020
|
|
|
| Ameri Metro, Inc.
/s/ Robert Choiniere —————————————— By: Robert Choiniere Title: Chief Financial Officer |
|
4