Current Report Filing (8-k)
July 29 2014 - 1:27PM
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): July 23, 2014
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
July 23, 2014, 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 500,000,000
to 2,500,000,000 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.
|
HIGH PERFORMANCE BEVERAGES COMPANY
|
|
|
|
Dated:
July 29, 2014 |
By: |
/s/
Toby McBride |
|
|
Name:
Toby McBride |
|
|
Title:
Chief Executive Officer |
3
Exhibit 3.1
High Performance Beverages (CE) (USOTC:TBEV)
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