CitroTech Inc 8-K, filed Jan 25, 2021
CitroTech Inc. (CITR)
About this 8-K
CitroTech Inc filed this 8-K on January 25, 2021, reporting on events of January 19, 2021.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
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): January 19, 2021
General Environmental Management, Inc.
(Exact name of registrant as specified in its charter)
| Nevada | 033-55254-38 | 87-0485313 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
3773 Howard Hughes Parkway, Suite 500S
Las Vegas, NV 89169
(Address of principal executive offices) (zip code)
908-312-1014
(Registrant’s telephone number, including area code)
1427 S. Robertson Blvd.
Los Angeles, CA 90035
(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:
[ ] 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Name of each exchange on which registered | |
| None | None |
Item 5.03 Amendments to Articles of Incorporation or Bylaws
General Environmental Management, Inc. approved unanimously in a special meeting of the Board of Directors the change of domicile from the State of Nevada to Delaware.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 3.1 Amendment to Certificate of Incorporation
| 2 |
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.
| General Environmental Management, Inc. | |||
| Date: January 25, 2021 | By: | /s/ Jason Tucker | |
| Chief Executive Officer | |||
| 3 |
Exhibit 3.1
State
of Delaware
Secretory of State
Division of Corporations
Delivered 05:57 PM 01/15/2021
FILED 05:57 PM 01/15/2021
SR 20210134920 - File Number 4765825
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
| 1.) | The jurisdiction where the Non-Delaware Corporation first formed is Nevada |
| 2. | The jurisdiction immediately prior to filing this Certificate is Nevada |
| 3. | The date the Non-Delaware Corporation first formed is March 14 1990 |
| 4. | The name of the Non-Delaware Corporation immediately prior to filing this Certificate is GENERAL ENVIRONMENTAL MANAGEMENT, INC . |
| 5. | The name of the Corporation as set forth in the Certificate of Incorporation is GENERAL ENVIRONMENTAL MANAGEMENT, INC. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate on the 11th day of January, A.D. 2021.
| By: | /s/ Jason Tucker |
| Name : | Jason Tucker |
| Print or Type | |
| Title: | CEO |
| Print or Type |
| 1 |
State
of Delaware
Secretory of State
Division of Corporations
Delivered 05:57 PM 01/15/2021
FILED 05:57 PM 01/15/2021
SR 20210134920 - File Number 4765825
STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
· First: The name of this Corporation is GENERAL ENVIRONMENTAL MANAGEMENT, INC.
· Second: Its registered office in the State of Delaware is to be located at 221 N Broad Street, in the City of Middletown County of New Castle Zip Code 19709
The registered agent in charge thereof is INCYOURBIZ CORP.
Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
· Fourth: The amount of the total stock of this corporation is authorized to issue is 1,000,000,000 shares (number of authorized shares) with a par value of .001 per share.
· Fifth: The name and mailing address of the incorporator are as follows:
Name Ruthy Willard
Mailing Address 221 N Broad St, Middletown, DE
________________ Zip Code 19709
I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this
| BY: | /s/ Ruthy Willard |
| (Incorporator) | |
| NAME | Ruthy Willard |
| (type or print) |