ITEM 5.03 Amendment to Articles of Incorporation or Bylaws; Changes in Fiscal Year
Effective October 3, 2017, pursuant to approval and authorization by the Board of Directors and certain stockholders holding 88.7% of the outstanding shares of our common stock as of August 24, 2017, the Registrant (i) changed its corporate domicile from the State of Utah to the State of Nevada by filing (A) Articles of Conversion with the Utah Secretary of State and (B) Articles of Conversion with the Nevada Secretary of State; and (ii) changed its name from “Croe, Inc.” to “The Crypto Company” by filing Articles of Incorporation with the Nevada Secretary of State.
The Utah Articles of Conversion, the Nevada Articles of Conversion and the Articles of Incorporation are filed herewith as Exhibit 3.1, Exhibit 3.2 and Exhibit 3.3, respectively.
Effective October 3, 2017, pursuant to approval and authorization by the Board of Directors of a wholly owned subsidiary of the Registrant (the “Subsidiary”) and the sole stockholder of the Subsidiary, the Subsidiary changed its name from “The Crypto Company” to “Crypto Sub, Inc.” by filing a Certificate of Amendment to its Articles of Incorporation with the Nevada Secretary of State.
The Utah Articles of Conversion, the Nevada Articles of Conversion and the Articles of Incorporation of The Crypto Company and the Certificate of Amendment of Crypto Sub, Inc. are filed herewith as Exhibit 3.1, Exhibit 3.2, Exhibit 3.3 and Exhibit 3.4, respectively.
https://www.sec.gov/Archives/edgar/data/1688126/000149315217011467/ex3-4.htm
Because CRCW changed to The Crypto Company, why would they need to change their name to Crypto Sub Inc? Is it because they were already registered in Nevada prior to switching from Utah to Nevada???
Maybe this is what the RMRK shell will be used for!
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