ALR TECHNOLOGIES INC (Form: 8-K, Received: 01/20/2005 11:50:07)

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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)
January 19, 2005

ALR Technologies Inc.
(Exact name of registrant as specified in its charter)

NEVADA

000-30414

30-0157702

(State or other jurisdiction of incorporation)

(Commission File No.)

(IRS Employer ID)

114M Reynolda Village
Winston-Salem, NC 27106
(Address of principal executive offices and Zip Code)

(604) 685-0902
(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))

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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION

On January 6, 2005, the registrant amended its articles of incorporation, and in particular amended Article IV - Authorization of Capital in order to increase its authorized capital from 75,000,000 shares of common stock, $0.001 par value per share to 350,000,000 shares of common stock, $0.001 par value per share.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(c)

Exhibits

3.1

Amended Articles 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.

Dated this 19 ^th day of January, 2005.

ALR TECHNOLOGIES INC.

BY:

/s/ Stanley Cruitt

Stanley Cruitt

President and a member of the Board of Directors

Exhibit 3.1

DEAN HELLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684-5708

Website: secretaryofstate.biz

[FILE STAMP]

Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)

Important: Read attached instructions before completing form.

ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation

Form Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1.

Name of corporation:

ALR Technologies Inc.

2.

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

ARTICLE IV AUTHORIZATION OF CAPITAL STOCK: The amount of the total authorized capital stock of the Corporation shall be 350,000,000 shares of common stock, $0.001 par value per share.

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 : 21,500,000

4.

Effective date of filing (optional):

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

5.

Officer Signature (required):

/s/ Stan Cruitt

Stan Cruitt, President

* If any proposed amendment would alter or change any preference or any relative or 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 of limitations or restrictions on the voting power thereof.

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

NEVADA	000-30414	30-0157702
(State or other jurisdiction of incorporation)	(Commission File No.)	(IRS Employer ID)

[ ]	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))

	ALR TECHNOLOGIES INC.

	BY:	/s/ Stanley Cruitt
		Stanley Cruitt
		President and a member of the Board of Directors

	DEAN HELLER
	Secretary of State
	206 North Carson Street
	Carson City, Nevada 89701-4299
	(775) 684-5708
	Website: secretaryofstate.biz	[FILE STAMP]

Important: Read attached instructions before completing form.				ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation
Form Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1.	Name of corporation:
	ALR Technologies Inc.

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

	ARTICLE IV AUTHORIZATION OF CAPITAL STOCK: The amount of the total authorized capital stock of the Corporation shall be 350,000,000 shares of common stock, $0.001 par value per share.

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 : 21,500,000

4.	Effective date of filing (optional):
			(must not be later than 90 days after the certificate is filed)

5.	Officer Signature (required):	/s/ Stan Cruitt
		Stan Cruitt, President
* If any proposed amendment would alter or change any preference or any relative or 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 of limitations or restrictions on the voting power thereof.

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