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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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Exhibit No.:
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Description:
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3.1
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Amended Articles of Incorporation dated February 5, 2013 changing name to Liberated Energy, Inc. as filed with the Secretary of State in Nevada on February 6, 2013
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3.2 | Certificate of Change dated February 6, 2013 twenty-four for one forward stock split as filed with the Secretary of State in Nevada on February 6, 2013 |
Date: February 7, 2013
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LIBERATED ENERGY, INC.
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By:
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/s/ Frank Pringle
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Frank Pringle
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Chief Executive Officers
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website:
www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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1.
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Name of Company
:
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website:
www.nvsos.gov
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Certificate of Change
(PURSUANT TO NRS 78.209)
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