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 6, 2013

 
    LIBERATED ENERGY, INC.    
   
(Exact name of registrant as specified in its charter)
   
         
         
Nevada
 
333-171046
 
27-4715504
(State of other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
         
  109 Burtons Road        
Marlton, New Jersey
     
08053
(Address of principal executive offices)
     
(Zip Code)
         
      1.609.707.1519    
      Registrant’s telephone number, including area code:    
         
         
         
         
    Mega World Food Holding Company    
    (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):

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))
 
 
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
 
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On February 6, 2013, at 8:30 AM the Company changed its name officially to Liberated Energy, Inc. by filing a Certificate of Amendment to its Articles of Incorporation, pursuant to Nevada Revised Statutes 78.385 and 78.390 with the office of the Secretary of State for the State of Nevada, Document Number 20130082024-92.
 
Im addition, on February 6, 2013, at 8:30 AM the Company filed a Certificate of Change pursuant to Nevada Revised Statutes 78.209 with the office of the Secretary of State for the State of Nevada, Document Number 20130082024-92 whereby the Company has agrred that for each Common Stock, the shareholders will receive twenty-four Common Stock, $0.001 par value.  Total Common Stock, $0.001 par value will increase from 3,000,000 to 72,000,000 issued and outstanding.
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On February 4, 2013, the Shareholders of the Company representing 2,500,000 shares out of a total of 3,000,000 shares issued and outstanding of Common Stock, $0.001 par value, approved changing the name off the Company from Mega World Food Holding Company to Liberated Energy, Inc. and approved a forward split of the Company's 3,000,000 issued shares  whereby for each Common Stock, $0.001 par value, outstanding, the shareholders will receive twenty-four Common Stock, $0.001 par value.  Total Common Stock, $0.001 par value will therefore increase from 3,000,000 to 72,000,000 issued and outstanding.
 
 
2

 
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01 Financial Statements and Exhibits
 
Exhibit Index
 
Exhibit No.:
 
Description:
3.1
 
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
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
 
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.
 
     
Date: February 7, 2013
LIBERATED ENERGY, INC.
 
     
 
By:
/s/ Frank Pringle
 
   
Frank Pringle
 
   
Chief Executive Officers
 
 
 
3

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 

 
 
  Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
   
 
 

 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
 

1.           Name of corporation:   MEGA WORLD FOOD HOLDING COMPANY


2.          The articles have been amended as follows: (provide article numbers, if available)

1.  
Name of Company :

The name of the Company is LIBERATED ENERGY, INC.


3.           The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:  2,500,000 out of a total of 3,000,000 issued and outstanding Common Stock.
 
 
4.           Officer Signature (Required):

/s/Frank Pringle
Frank Pringle
Chief Executive Officer & Chairman of the Board

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 

 
 
  Certificate of Change
(PURSUANT TO NRS 78.209)
 
   
 
 

 
Certificate of Change filed Pursuant to NRS-78.209
For Nevada Profit Corporations


1.             Name of corporation :   LIBERATED ENERGY, INC.

2 .            The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.

3.             The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: Common Stock, $0.001 par value; 100,000,000 shares authorized; and Preferred Stock, $0.001 par value; 10,000,000 shares authorized.

4 .             The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: Common Stock, $0.001 par value; 100,000,000 shares authorized; and Preferred Stock, $0.001 par value; 10,000,000 shares authorized.

5 .             The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series: For each Common Stock, shareholders will receive twenty-four Common Stock, $0.001 par value.  Total Common Stock, $0.001 par value will increase from 3,000,000 to 72,000,000 issued and outstanding.

6.             The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby : N/A

7.             Effective date and time of filing: (optional)  Date : February 5, 2013 Time : __________

8.           Officer Signature (Required):

/s/Frank Pringle
Frank Pringle
Chief Executive Officer & Chairman of the Board