Elephant Talk Communications, Inc. (ETAK)

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$ETAK increases the number of authorized shares of common stock issuable by the Company from 250,000,000 to 500,000,000.


Current Report Filing (8-k)
http://ih.advfn.com/p.php?pid=nmona&article=72308322&symbol=ETAK
Date : 08/29/2016 @ 4:32PM
Source : Edgar (US Regulatory)
Stock : Elephant Talk Communication Corp. Delaware (ETAK)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year



On August 26, 2016, Elephant Talk Communications Corp. (the “Company”) filed with the Secretary of State of the State of Delaware a Certificate of Amendment amending the Company’s Certificate of Incorporation, as amended. The Certificate of Amendment, which was approved by the Company’s Board of Directors at a meeting of the Board of Directors and by a majority of the Company’s stockholders at the Company’s annual meeting on August 16, 2016, increases the number of authorized shares of common stock issuable by the Company from 250,000,000 to 500,000,000. The Certificate of Amendment is attached to this Current Report as Exhibit 3.1. All descriptions of the Certificate of Amendment herein are qualified in their entirety to the text of Exhibit 3.1 hereto, which is incorporated herein by reference.