Exhibit 3.1
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): February 10, 2015
MedeFile International, Inc.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 033-25126 D | 85-0368333 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
301 Yamato Road Suite 1200 Boca Raton, FL |
33431 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (561) 912-3393
| (Former name or former address, if changed since last report) |
|
Copies to: Richard A. Friedman, Esq. Jeff Cahlon, Esq. Sichenzia Ross Friedman Ference LLP 61 Broadway, 32nd Floor New York, New York 10006 Telephone: (212) 930-9700 |
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | 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.
The information provided in response to Item 5.07 of this report is incorporated by reference into this Item 5.03.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 10, 2015, shareholders of MedeFile International, Inc. (the “Company”), owning an aggregate of 154,779,337 shares of common stock of the Company, representing 68.5% of the Company’s 225,836,554 issued and outstanding shares of common stock, approved by written consent an amendment to the Company’s articles of incorporation, to increase the number of authorized shares of the Company’s common stock from 500,000,000 to 700,000,000.
Effective February 13, 2015, the Company filed the certificate of amendment to the Company’s articles of incorporation to increase the number of authorized shares of the Company’s common stock from 500,000,000 to 700,000,000 with the Secretary of State of Nevada.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 3.1 | Certificate of Amendment to 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 thereunto duly authorized.
| MEDEFILE INTERNATIONAL, INC. | |||
| Date: February 17, 2015 | By: | /s/ Niquana Noel | |
| Name: Niquana Noel | |||
| Title: Chief Executive Officer | |||
Exhibit 3.1