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EX-3 - LevelBlox, Inc.ex31acertificateofamendmen.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 earliest event reported): December 2, 2014


[f8k_120214amendment001.jpg]


 

AlphaPoint Technology, Inc

(Exact name of registrant as specified in its charter)


 

 

 

 

 

Delaware

 

000-54502

 

26-3748249

(state or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification Number)


 

 

 

6371 Business Blvd. Suite 200

Sarasota, FL

 

34240

(address of principal executive offices)

 

(zip code)


 

941-907-8822

(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):


[   ]

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))

 



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Section 5—Corporate Governance and Management


Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year


Upon receipt of the requisite Board recommendation and shareholder approval, on December 2, 2014, the Company increased the authorized capital of the Company from 100,000,000 (one million) to 500,000,000 (five hundred million) shares.   Accordingly, the total authorized capital of the Company is now comprised of 500,000,000 shares of common stock, par value $0.01 per share.



Section 9—Financial Statements and Exhibits.


Item 9.01. Financial Statements and Exhibits.


a.

None

b.

Exhibits


 

 

NUMBER

EXHIBIT

3.1a

Certificate of Amendment of Certificate of Incorporation, December 2, 2014





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.


 

 

 

AlphaPoint Technology, Inc.

 

 

 

 

Dated:  December 18, 2014

/s/ Gary Macleod

 

Gary Macleod

 

Chief Executive Officer






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