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): August 25, 2015
GLOBAL EQUITY INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification Number) |
X3 Jumeirah Bay, Office 3305, Jumeirah Lake Towers
Dubai, UAE
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: +971 42 767 576
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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.133-4(c))
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE OF FISCAL YEAR.
Effective August 25, 2015, the Company amended its Articles of Incorporation (Article 3) to increase the number of shares which the Company has the authority to issue from 505,000,000 to 1,000,000,000, including 950,000,000 shares of Common Stock and 50,000,000 shares of Preferred Stock.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits: Exhibit No. Description of Exhibit ----------- ---------------------- 3(i).3 Certificate of Amendment to Articles of incorporation effective August 25, 2015. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: August 25, 2015
GLOBAL EQUITY INTERNATIONAL, INC.
By: /s/ Enzo Taddei --------------------------------- Enzo Taddei Chief Financial Officer |
EXHIBIT INDEX
Exhibit No. Description of Exhibit ----------- ---------------------- 3(i).3 Certificate of Amendment to Articles of incorporation effective August 25, 2015. |
Exhibit 3(i).3
BARBARA K. CEGAVSKE Document Number
Secretary of State 2015036687-65
202 North Carson Street Filing Date and Time
Carson City, Nevada 89701-4201 08/14/2015 8:22 AM
(775) 684-5708 State of Nevada Entity Number
Website: www.nvsos.gov E0487332010-2
Filed in the office of
/s/ Barbara K. Cegavske Barbara K. Cegavske Secretary of State |
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78.385 AND 78.390 AFTER ISSUANCE OF STOCK)
1. NAME OF CORPORATION:
Global Equity International, Inc.
2. THE ARTICLES HAVE BEEN AMENDED AS FOLLOWS (ARTICLE NUMBERS, IF AVAILABLE):
Article 3 is hereby amended to read in its entirety as follows:
"Article 3
Number of Shares with Par Value. The aggregate number of shares which this Corporation shall have authority to issue is 1,000,000,000 shares, including 950,000,000 shares of Common Stock, par value $.001 per share, and 50,000,000 shares of Preferred Stock, $.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: 60.38%
4. EFFECTIVE DATE OF FILING (OPTIONAL): Date: August 25, 2015 Time:
(MUST NOT BE LATER THAN 90 DAYS AFTER THE CERTIFICATE IS FILED)
5. OFFICER SIGNATURE (REQUIRED): X /s/ Enzo Taddei ------------------------------------ * If any proposed amendment would alter or change any preferences 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.
This form must be accompanied by appropriate fees.