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EX-3 - CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION, FILED WITH NEVADA ON 10/1 - 4Less Group, Inc. | ex_3-1.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 15, 2020
The 4Less Group, Inc.
(Exact name of registrant as specified in its charter)
Nevada | 000-55089 | 90-1494749 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
106 W. Mayflower, Las Vegas, Nevada 89030
(Address of principal executive offices)
Registrant’s telephone number, including area code (702) 267-6100 x.4
N/A
(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):
[_] 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))
Section 5
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 15, 2020, pursuant to a Schedule 14C Definitive Information Statement filed on September 22, 2020, The 4Less Group, Inc., (the “Company”) filed with the Secretary of State for the state of Nevada a Certificate of Amendment to Articles of Incorporation in which:
1. The number of authorized common stock was decreased to 15,000,000
The Certificate of Amendment to Articles of Incorporation is attached hereto. The Schedule 14C Definitive
Information Statement is available at the following link:
https://www.sec.gov/Archives/edgar/data/1438901/000116169720000405/schedule_14c.htm
Item 9.01 Financial Statements and Exhibits.
Exhibit | Description |
3.1 | Certificate of Amendment to Articles of Incorporation, filed with Nevada on 10/15/2020 |
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.
Dated: October 16, 2020
The 4 Less Group Inc.
By: /s/ Timothy Armes
Timothy Armes
Chief Executive Officer
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