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EX-3.1 - EX-3.1 - AMERICAN SCIENTIFIC RESOURCES INCv211343_ex3-1.htm

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): February 10, 2011

AMERICAN SCIENTIFIC RESOURCES, INCORPORATED
(Exact name of registrant as specified in its charter)

Nevada
 
333-171789
 
14-1820954
(State of Incorporation)
 
(Commission
 
(IRS Employer
   
File Number)
 
Identification #)

1112 Weston Road, Unit 278
Weston, FL 33326
Address of Principal Executive Offices)

847-386-1384
(Registrant's telephone number, including area code)  

(Former address, if changed since last report)

Copies to:
David Manno, Esq.
Jeff Cahlon, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

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 (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))
 


On February 11, 2011, American Scientific Resources, Incorporated (the “Company”) filed a certificate of amendment to its articles of incorporation, pursuant to which, the Company’s number of authorized shares of common stock increased from 2.5 billion to 5 billion.

Item 5.07 Submission of Matters to a Vote of Security Holders.

  
Item 9.01 Financial Statements and Exhibits.

(d)            Exhibits.

Exhibit
Number
 
Description
3.1
 
Certificate of Amendment to Articles 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.

 
AMERICAN SCIENTIFIC RESOURCES,
INCORPORATED
 
       
Date: February 14, 2011
By:
/s/ Christopher Tirotta
 
   
Christopher Tirotta, Chief Executive Officer