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EX-3.1 - GeneSYS ID, Inc.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): August 6, 2015

 

  RX Safes, Inc.

 
  (Exact name of registrant as specified in its charter)  

 

Nevada   000-55373   27-2928918
(State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)

 

170 Green Valley Parkway,

Suite 300 Henderson, NV

 

 

89012

(Address of principal executive offices)   (Zip Code)

  

Registrant’s telephone number, including area code: 702-800-4620

 

 

 

 
  (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:

 

Written communications pursuant to Rule 425 under the Securities Act (17CFR 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))

 

 
 

 

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws

 

On July 7, 2015 our board of directors and a majority of our shareholders approved an amendment to our Articles of Incorporation for the purpose of increasing our total authorized common shares from 250,000,000 to 500,000,000 shares, par value $0.001.

 

A copy of the Certificate of Amendment that was filed with the Nevada Secretary of State on August 6, 2015 is attached hereto as Exhibit 3.1, and is incorporated by reference herein

 

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit No.   Description
3.1   Certificate of Amendment

 

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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.

 

  RX Safes, Inc.
   
   
  Lorraine Yarde
  CEO
  Date: August 6, 2015

 

 

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