Attached files
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| EX-3.1J - EXHIBIT 3.1J - Li-ion Motors Corp. | v232530_ex3-1j.htm |
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 10, 2011
Li-ion Motors Corp.
(Exact Name of Registrant as Specified in Its Charter)
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Nevada
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000-33391
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88-0490890
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State or Other Jurisdiction
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(Commission
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( I.R.S. Employer
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of Incorporation)
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File Number)
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Identification No.)
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4894 Lone Mountain #168, Las Vegas NV
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89130
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (702) 425-7376
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
o 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.
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Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year.
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Amendment of our Articles of Incorporation to Increase our Authorized Common Stock.
Our board of directors unanimously approved an amendment to our Articles of Incorporation to increase the authorized number of shares of common stock from 100,000,000 shares, par value $.001 per share, to 300,000,000 shares, par value $.001 per share, on June 24, 2011. On the same date we received the written consent from two shareholders of our company holding a majority (60.76%) of the outstanding shares of our common stock. We filed the amendment with the Secretary of State of Nevada on August 10, 2011, after mailing a Definitive Information Statement to our stockholders and the amendment was effective August 10, 2011.
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits.
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3.1j
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Certificate of Amendment to Articles of Incorporation, filed effective August 10, 2011.
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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.
| LI-ION MOTORS CORP. | |||
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Dated: August 16, 2011
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By:
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/s/ Stacey Fling | |
| Stacey Fling, Chief Executive Officer | |||
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