Attached files
| file | filename |
|---|---|
| EX-3.11 - Li-ion Motors Corp. | ex3-11.htm |
UNITED STATES
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 30, 2012
Li-ion Motors Corp.
(Exact Name of Registrant as Specified in Its Charter)
| Nevada | 000-33391 | 88-0490890 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
| 4894 Lone Mountain #168, Las Vegas NV | 89130 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant's telephone number, including area code: (702) 940-9940
| 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 400,000,000 shares, par value $.001 per share, on July 20, 2012. On the same date we received the written consent from shareholders of our company holding a majority (75.69%) of the outstanding shares of our common stock. We filed the amendment with the Secretary of State of Nevada on August 30, 2012, after mailing a Definitive Information Statement to our stockholders and the amendment was effective August 30, 2012.
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Item 7.01.
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Regulation FD Disclosure
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Due to a default in the mortgage for the property, on or about August 22, 2012 foreclosure and asset seizure actions were executed against Company assets located at its 158 Rolling Hill Rd, Mooresville, N.C. property.
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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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SIGNATURE
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. | |||
| Dated: September 7, 2012 | By: | /s/ Stacey Fling | |
| Stacey Fling, Chief Executive Officer |