Current Report Filing (8-k)
March 12 2015 - 1:12PM
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): March 9, 2015
eBullion, Inc.
(Exact name of Registrant
as specified in its charter)
Delaware |
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000-55231 |
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46-2323674 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
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80 Broad Street, 5th
Floor
New York, New York 10005 |
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(Address of principal executive offices) |
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Registrant’s telephone number, including area code: (212)
837-7858
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 (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 March 9, 2015, eBullion, Inc. (the
“Company”) filed a Certificate of Amendment to the Certificate of Incorporation which increases the shares of authorized
stock from 500,000,000 to 1,000,000,000 shares of common stock and upon effectiveness will effect a forward stock split of the
Company’s common stock. The Amendment shall be effective on March 12, 2015.
Item 9.01 Financial Statements and Exhibits.
3.1. |
Certificate of Amendment to the Certificate of Incorporation |
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.
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eBullion,
Inc. |
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Date: March 12, 2015 |
By: |
/s/
Kee Yuen Choi |
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Kee Yuen Choi |
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President and Chief Executive Officer |
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Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION OF
EBULLION, INC.
EBULLION, INC., a corporation
organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”)
DOES HEREBY CERTIFY:
FIRST: That the Certificate
of Incorporation is hereby amended by replacing ARTICLE FOURTH in its entirety with:
FOURTH: The total number
of shares of stock which the Corporation shall have authority to issue is ONE BILLION (1,000,000,000) shares of Common Stock, par
value $.0001 per share (the “Common Stock”) and FIFTY MILLION (50,000,000) shares of Preferred Stock, par value $.0001
per share (the “Preferred Stock”).
The Preferred Stock of the
Corporation shall be issued by the Board of Directors of the Corporation in one or more classes or one or more series within any
class and such classes or series shall have such voting powers, full or limited, or no voting powers, and such designations, preferences,
limitations or restrictions as the Board of Directors of the Corporation may determine, from time to time.
The holders of the Common
Stock are entitled to one vote for each share held at all meetings of stockholders (and written actions in lieu of meetings). There
shall be no cumulative voting.
Shares of Common Stock and
Preferred Stock may be issued from time to time as the Board of Directors shall determine and on such terms and for such consideration
as shall be fixed by the Board of Directors.”
Effective as of March 12,
2015 each share of common stock of the Corporation issued and outstanding shall be automatically and with no further action by
the holder of such shares, split into ten shares of common stock of the Corporation.
THIRD: That the foregoing amendment was duly
adopted in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused
this Certificate of Amendment to the Certificate of Incorporation to be signed by Kee Choi Yuen, its Chief Executive Officer, this 9th
day of March, 2015.
/s/ Kee Choi Yuen
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Kee Choi Yuen |
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Chief Executive Officer |
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