Current Report Filing (8-k)
September 23 2015 - 11:39AM
Edgar (US Regulatory)
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 |
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