Attached files
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| EX-3.1 - MMEX Resources Corp | v187601_ex3-1.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 Event Earliest Reported): June 7, 2010 (June 3,
2010)
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Management
Energy, Inc.
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(Exact
name of registrant as specified in its
charter)
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Nevada
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333-152608
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26-1749145
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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30950
Rancho Viejo Rd #120,
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(Address
of principal executive
offices)
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(949)
260-0150
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(Registrant's
telephone number)
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(Former
name or former address, if changed since last
report.)
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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 Instructions A.2 below):
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o
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Written
communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On June
3, 2010, we amended our Bylaws to add the following new Article V, Section 3 and
new Article X:
Article V, Section 3. Share
Certificates:
The
shares of the Corporation shall be represented by certificates or, where allowed
for or required by applicable law, shall be electronically issued without a
certificate. Every registered holder of one or more shares of the
Corporation is entitled, at the option of the holder, to a share certificate, or
a non-transferable written certificate of acknowledgement of the right to obtain
a share certificate, stating the number and the class of shares held as shown on
the securities register. Any certificate shall be signed in
accordance with these bylaws and need not be under corporate
seal. Certificates shall be manually countersigned by at least one
director or officer of the Corporation and may be countersigned by or on behalf
of a registrar or transfer agent of the Corporation. Subject to the
provisions of the Nevada Business Corporations Act, the signature of any signing
director, officer, transfer agent or registrar may be printed or mechanically
reproduced on the certificate. Every printed or mechanically
reproduced signature is deemed to be the signature of the person whose signature
it reproduces and is binding on the Corporation. A certificate
executed as set out in this section is valid even if a director or officer whose
printed or mechanically reproduced signature appears on the certificate no
longer holds office as of the date of the issue of the certificate.
ARTICLE
X
ELECTION
REGARDING NRS 78.378 - 78.3793
The
Corporation shall not be governed by nor shall the provisions of Nevada Revised
Statutes (NRS) 78.378 through and including 78.3793 in any way whatsoever affect
the management, operation or be applied in the Corporation.
Item
9.01. Financial Statements and Exhibits
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Exhibit
No.
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Description
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3.1
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Amendment
No. 1 to Bylaws
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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.
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Date:
June 7, 2010
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Management
Energy, Inc.
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a
Nevada corporation
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By:
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/s/
Matt Szot
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Name:
Matt Szot
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Title:
Chief Financial Officer
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