Attached files
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| EX-3.1 - CERTIFICATE OF AMENDMENT OF NATURALNANO, INC - Omni Shrimp, Inc. | nnan_ex31.htm |
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 7, 2013
NaturalNano, Inc.
(Exact name of registrant as specified in its charter)
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Nevada
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000-49901
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87-0646435
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(State or other jurisdiction
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(Commission File No.)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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15 Schoen Place
Pittsford, New York 14534
(Address of principal executive offices)
(585) 267-4850
(Registrant’s telephone number, including area code)
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))
Section 5 – Corporate Governance and Management
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 7, 2013, NaturalNano, Inc. (the "Company") filed an amendment to its Articles of Incorporation with the Secretary of State of the State of Nevada increasing the authorized share capital of the Company to 800,000,000 shares of common stock, par value $.001 per share, and 10,000,000 shares of preferred stock, par value $.001 per share.
For a more detailed description of said amendment, see the Information Statement filed with the Securities and Exchange Commission on July 17, 2013.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
| Exhibit | Description | |
| 3.1 | CERTIFICATE OF AMENDMENT OF NATURALNANO, INC. |
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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.
| NaturalNano, Inc. | |||
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Date: August 12, 2013
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By:
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/s/ James Wemett | |
| James Wemett | |||
| President and Chief Financial Officer | |||
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