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):  October 3, 2014
 
 
E-WASTE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
 
 
Nevada
000-54657
26-4018362
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

1350 E. Flamingo, #3101, Las Vegas, Nevada  89119
(Address of principal executive offices including zip code)

Registrant’s telephone number, including area code:  650-283-2907
 
­­­­­­­­­­­­­­­­­­­­­­­­______________________________________________________
(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))
 
 
 
 
 

 
 
 
 
 
 
 
 
 
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

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

On October 3, 2014 the Company filed an amendment to its’ Articles of Incorporation with the Nevada Secretary of State to increase its’ authorized capital.  This increase became effective at 12:00 p.m. EDT on October 3, 2014.  The previously authorized capital of the company was Three Billion, (3,000,000,000) shares of Common stock and Ten Million (10,000,000) shares of Preferred stock.  The amounts have now been increased to Six Billion (6,000,000,000) shares of Common stock with a par value of $.001 and Ten Million (10,000,000) shares of Preferred stock with a par value of $.001.

The increase in the Company’s authorized capital was consented to by 100% of the Board of Directors of the Company as allowed by the Revised Nevada Statutes and the Bylaws of the Company.  This action was deemed necessary to help support the Company’s growth initiatives.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01 – Financial Statements and Exhibits
 
None 

EXHIBITS:

Exhibit No.
  
Description
     
3.1
  


 
 
 
 
 
 
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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.

E-Waste Systems, Inc.

 

/s/       Martin Nielson                                                       
By:     Martin Nielson
Its:      Chief Executive Officer
 
Date:   October 7, 2014
 
 
 
 
 
 
 
 
 
 

 
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Exhibit 3.1



 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

1.    Name of Corporation:

E-WASTE SYSTEMS, INC.

2.    The articles have been amended as follows: (provide article numbers, if available)

ARTICLE 3.  This amendment is being filed for the purpose of increasing the current authorized capital of 3,000,000,000 shares of Common stock, par value $0.001; and 10,000,000 shares of Preferred stock, par value $0.001 to the following:

3,000,000,000 shares of Common stock, par value $0.001
 
10,000,000 shares of Preferred stock, par value $0.001

3.    The vote by which the stockholders holding shares in the Corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the Articles of Incorporation, have voted in favor of the amendment is:        100% of the Board of Directors.

4.  Effective Date and time of filing:     Effective October 3, 2014 at12:00 p. m, EDT

5:  Signature:



/s/ Carolyne Susan Johnson                                              
Signature of Officer

Name:      Carolyne Susan Johnson
Its:           Secretary/Treasurer