Go Eco Group (Form: 8-K, Received: 01/30/2017 13:25:52)

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 30, 2017 ( January 27, 2017 )

THE GO ECO GROUP

(Exact name of registrant as specified in its charter)

NEVADA

(State or other jurisdiction of incorporation)

000-55177

(Commission File No.)

2 Coleman Court

Southampton, New Jersey 08088

(Address of principal executive offices and Zip Code)

(845) 610-3817

(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 OR BYLAWS; CHANGE IN FISCAL YEAR.

On January 27, 2017, we amended our articles of incorporation to:

1.	Reduce the authorized shares of common stock from 10,000,000,000 shares to 2,000,000,000 shares with a par value of $0.0001 per share; and,

2.	To change the name of the company from Liberated Energy, Inc. to The Go Eco Group.

On January 2, 2017, a stockholder who beneficially owned 100,000,001,429 or approximately 99.99% of the combined voting power of the common stock and Series A preferred stock consented in writing to amend our articles of incorporation and to reduce the authorized shares of common stock from 10,000,000,000 shares to 2,000,000,000 shares with a par value of $0.0001 per share and to change the name of the company from Liberated Energy, Inc. to The Go Eco Group.

Also on January 2, 2017, our board of directors approved the above action, subject to approval by the stockholders. No other corporate actions to be taken by written consent were considered.

The foregoing was reported in an Information Statement filed with the SEC and can be found on EDGAR.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

Exhibits	Document Description

3.6	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 30th day of January 2017.

	THE GO ECO GROUP


	BY:	BRIAN CONWAY
		Brian Conway President, Director, Chief Executive Officer, Chief Financial Officer and member of the Board of Directors

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[SEAL]	BARBARA K. CEGAVSKE
	Secretary of State
	202 North Carson Street
	Carson City, Nevada 89701-4201
	(775) 684-5708
	Website: www.nvsos.gov
		Filed in the office of BARBARA K. CEGAVSKE	Document Number 2017036316-39
Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390)
		Barbara K. Cegavske Secretary of State State of Nevada	Filing Date and Time 01/27/2017 8:00 AM
			Entity Number E0442402010-8

USE BLACK INK ONLY – DO NOT HIGHLIGHT		ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

1. Name of corporation
LIBERATED ENERGY INC.


2. The articles have been amended as follows: (provide article numbers, if available)
1. The name of the corporation is The Go Eco Group

2. The aggregate number of authorized shares of common stock will be reduced from 10,000,000,000 shares to 2,000,000,000 shares. Par value per share not change. The number of authorized shares of preferred stock will not be affected by the reduction in the number of common shares. The preferred shares will continue to remain at 10,000,000 authorized with 10,000 votes per share. The common and preferred shares will continue to vote as on group on all matters submitted to shareholders of record,

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:
			100,000,001,429 – 99%

4. Effective date and time of filing: (optional)	Date:			Time:
	(must not be later than 90 days after the certificate is filed)
5. Signatures: (required)

X BRIAN P. CONWAY
Signature of Officer Brian P. Conway
*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 additional 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.