TBEV High Performance Beverages Company (CE)

 

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): August 27, 2015

 

HIGH PERFORMANCE BEVERAGES COMPANY

(Exact name of registrant as specified in its charter)

 

Nevada		333-170393		27-3566307
(State of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

  

5137 E. Armor St., Cave Creek, AZ 85331 

(Address of principal executive offices) (Zip code)

 

602.326.8290 

(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))

 

 

 

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

 

On August 27, 2015, High Performance Beverages Company, a Nevada corporation (the “Company”), filed a Certificate of Amendment with the Secretary of State of the State of Nevada to increase the number of authorized shares of common stock from 2,500,000,000 to 5,000,000,000 shares, effective immediately.

 

A copy of the Certificate of Amendment that stipulated the name change is filed as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference in its entirety.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit Number		Description
3.1		Certificate of Amendment

 

 

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.

 

	DETHRONE ROYALTY HOLDINGS, INC.
Dated: September 23, 2015	By:	/s/ Toby McBride
	Name:	Toby McBride
	Title:	Chief Executive Officer

 

 

 3

Exhibit 3.1

 

STATE OF NEVADA

 

BARBARA K. CEGAVSKE Secretary of State

JEFFERY LANDERFELT Deputy Secretary for Commercial Recordings

 

OFFICE OF THE

SECRETARY OF STATE

 

Certified Copy

 

August 27, 2015

 

 

Job Number:                      C20150827-1599

Reference Number:

Expedite:

Through Date:

 

The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.

 

Document Number(s)	Description	Number of Pages
20150382788-24	Amendment	1 Pages/1 Copies

 

		Respectfully,
		/s/ Barbara K. Cegavske
		BARBARA K. CEGAVSKE
		Secretary of State

 

Certified By: Nita Hibshman

Certificate Number: C20150827-1599

You may verify this certificate

online at http://www.nvsos.gov/

 

Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4201
Telephone (775) 684-5708
Fax (775) 684-7138

 

 

 

	BARBARA K. CEGAVSKE
	Secretary of State
	202 North Carson Street,
	Carson City, Nevada 89701-4201		Filed in the office of	Document Number
	(775) 684-5708		/s/ Barbara K. Cegavske	20150382788-24
	Website: www.nvsos.gov		Barbara K. Cegavske	Filing Date and Time
			Secretary of State	08/27/2015 12:00 PM
			State of Nevada	Entity Number
Certificate of Amendment				E0488122010-8
(PURSUANT TO NRS 78.385 AND 78.390)

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT

ABOVE SPACE FOR  OFFICE USE ONLY

 

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 the corporation:

High Performance Beverages Company

 

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

Subsection a of ARTICLE VIII is hereby amended and restated as follows:   The number of Common Stock which the Corporation is authorized to issue shall be 5,000,000,000 shares, par value $0.00001. The number of Preferred Stock the Corporation is authorized to issue shall be 1,000,000 shares, 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:    51%

 

4. Effective date and time of filing: (optional)           Date: _________     Time:_______

(must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)
X
Signature of Officer

 

*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.	Nevada Secretary of State Amend Profit-After
	Revised: 1-5-15