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): June 28, 2010

GREEN ENVIROTECH HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
 
 Delaware
 333-149626 
 32-0218005
 (State or Other Jurisdiction of Incorporation)
 (Commission File Number) 
 (I.R.S. Employer Identification Number)
     
14 S. Main Street Suite 201
Fond Du Lac
WI 54935-4229

 (Address of principal executive offices) (zip code)

(209) 881-3523
 (Registrant's telephone number, including area code)

Wolfe Creek Mining, Inc.
(Former name, if changed since last report)

 Copies to:
Andrea Cataneo, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

N/A
 (Former address, if changed since last report)

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 5.07 Submission of Matters to a Vote of Security Holders.

On June 28, 2010, shareholders of Green EnviroTech Holdings Corp. (formerly known as Wolfe Creek Mining, Inc.) (the “Company”) approved a certificate of amendment of certificate of incorporation (the “Amendment”), to effect (i) a change in the name of the Company from Wolfe Creek Mining, Inc. to Green EnviroTech Holdings Corp., and (ii) an increase in the Company’s authorized number of shares of common stock, par value $0.001, from 75,000,000 to 250,000,000. The Amendment was approved by the holders of 34,384,089, or approximately 53.9%, of 63,737,735 issued and outstanding shares of common stock.

Item 8.01 Other Events.

On July 20, 2010, the Company received confirmation that the Amendment was accepted by the Secretary of State of Delaware.
 
Item 9.01. Financial Statements and Exhibits.

3.1
  Certificate of Amendment of 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.
 
 
 
G REEN ENVIROTECH HOLDINGS CORP.
 
       
Dated: July 23, 2010  
By:
/s/ Gary M. De Laurentiis
 
   
Name: Gary M. De Laurentiis
Title: Chief Executive Officer
 
       
       



Exhibit 3.1
 
Delaware PAGE 1
The First State
 
 
 
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "WOLFE CREEK MINING, INC.", CHANGING ITS NAME FROM "WOLFE CREEK MINING, INC." TO "GREEN ENVIROTECH HOLDINGS CORP.", FILED IN THIS OFFICE ON THE TWENTIETH DAY OF JULY, A . D . 2010,  AT 9:38 O'CLOCK A . M.
 
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
GRAPHIC
 
 
 
 
 
 
 
 

 
     
State of Delaware
Secretary of State
Division of Corporations
Delivered 09:44 AM 07/20/2010
FILED 09:38 AM 07/20/2010
SRV 100754606 - 4364898 FILE
     
     
 
 
 
Certificate of Amendment
 
of
Certificate of Incorporation
of
Wolfe Creek Mining, Inc.
 
 
Under Section 242 of the Delaware General Corporation Law
 
     Wolfe Creek Mining, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), hereby certifies as follows:
 
     1.The Certificate of Incorporation of the Corporation is hereby amended as follows:
 
     a.   Article FIRST shall be and read in its entirety as follows:
 
     FIRST:The name of the corporation is Green EnviroTech Holdings Corp.
 
     b.   Article FOURTH shall be and read in its entirety as follows:
 
     FOURTH:     The total number of shares of stock which the corporation shall have authority to issue is 250,000,000 shares of common stock with $.001 par value and 25,000,000 shares of prefer-red stock with $.001 par value.
 
     2. The foregoing amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation law of the State of Delaware by the vote of a majority of each class of outstanding stock of the Corporation entitled to vote thereon.
 
     IN WITNESS WHEREOF, I have signed this Certificate this 29 th day of June, 2010
 
     
       
 
By:
/s/ Gary M. DeLaurentiis  
    Gary M. DeLaurentiis  
   
Chief Executive Officer