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EX-3.1 - CERTIFICATE OF AMENDMENT - VERDE RESOURCES, INC.vrdr_ex31.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) February 2, 2018

 

Verde Resources, Inc.

(Exact name of registrant as specified in its charter)

  

Nevada

 

000-55276

 

32-0457838

(State or other jurisdiction of

 

(Commission

 

(IRS Employer

incorporation)

 

File Number)

 

Identification No.)

 

Block B-5, 20/F, Great Smart Tower,

230 Wanchai Road, Wanchai, Hong Kong

 

 

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (852) 21521223

 

Unit 701, 7/F, The Phoenix,

21-25 Luard Road, Wanchai, Hong Kong

(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:

 

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)) 

 

 
 
 
 

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

 

Effective February 2, 2018, the Company’s Articles of Incorporation have been amended to increase the authorized shares of the Company from 250,000,000 shares of common stock to 10,000,000,000 shares of common stock. A copy of the filed Amendment is attached hereto as exhibit 3.1

 

Item 9.01 Financial Statements and Exhibits

 

Exhibits

  

3.1

 

Certificate of Amendment

 

 

2

 
 

  

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.

 

 

VERDE RESOURCES, INC.

 

By:

/s/ Balakrishnan B S Muthu

 

 

Balakrishnan B S Muthu

 

 

President, and Director

 

Dated: February 6, 2018

 

 

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