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): May 6, 2011 (April 21, 2011)
CLEARTRONIC, INC.
(Exact name of registrant as specified in its charter)
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333-135585 (Commission File Number) |
65-0958798 (IRS Employer Identification No.) |
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8000 North Federal Highway, Boca Raton, Florida (principal executive offices) |
33487 (Zip Code) |
Registrant's telephone number, including area code: 561-939-3300
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(Former name or 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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.
(a) Effective May 6, 2011, the Registrant amended its Articles of Incorporation to increase the authorized shares of its common stock from 750,000,000 shares to 1,250,000,000 shares.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 21, 2011, the holders of a majority of the Registrant’s voting stock approved the amendment to our Articles of Incorporation to increase the authorized shares of common stock to 1,250,000,000 shares.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. |
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Exhibit Description |
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3.1 |
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Articles of Amendment, filed May 6, 2011 |
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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.
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CLEARTRONIC, INC. (Registrant) |
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Date: May 6, 2011 |
/s/ Larry Reid |
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By: Larry Reid, Its: Chief Executive Officer |
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Exhibit 3.1
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
CLEARTRONIC, INC.
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1. The name of the corporation is Cleartronic, Inc. (the “Corporation”).
2. ARTICLE SECOND of the Articles of Incorporation of the Corporation is hereby amended to read as follows:
The aggregate number of shares which the Corporation shall have authority to issue is 1,250,000,000 shares of common stock, $.001 par value.
4. The foregoing amendment was adopted on April 21, 2011.
5. The amendment was adopted by the written consent of shareholders pursuant to the provisions of Section 607.0704 of the Florida Business Corporation Act. The number of shares as to which such consent related was sufficient for approval.
IN WITNESS WHEREOF, the undersigned President has executed these Articles of Amendment on the 6th day of May, 2011.
/s/ Larry M. Reid
Larry M. Reid, President