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KBLB > SEC Filings for KBLB > Form 8-K on 22-Nov-2013 All Recent SEC Filings
Show all filings for KRAIG BIOCRAFT LABORATORIES, INC | Request a Trial to NEW EDGAR Online Pro
Form 8-K for KRAIG BIOCRAFT LABORATORIES, INC
22-Nov-2013
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year,
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective November 15, 2013, Kraig Biocraft Laboratories, Inc., a Wyoming corporation (the "Company") amended its Articles of Incorporation to add:
- a new Article 9 to read as follows: "Article 9. Any public notice or notice to the shareholders, including notice of meetings of the shareholders and notices which are permitted or required by law to shareholders, may be made by publication on the Company's website, or by other electronic means, to the extent that such means of publication are allowed by applicable law."
- a new Article 10 to read as follows: "Article 10. Any action permitted to be taken at a shareholders' meeting may be taken without a meeting, and without prior notice, if consents in writing setting forth the action so taken are signed by the holders of outstanding shares having not less than the minimum number of votes that would be required to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted."
- a new Article 11 to read as follows: "Article 11. The Board of Directors is expressly authorized at any time, and from time to time, to (x) classify any unissued shares in one or more classes or in one or more series within a class, (y) reclassify any unissued shares of any class into one (1) or more classes or into one (1) or more series within one (1) or more classes, or (z) reclassify any unissued shares of any series of any class into one (1) or more classes or into one (1) or more series within a class; with such voting powers and such designations, preferences and relative, participating, optional or other special rights, and qualifications, limitations or restrictions thereof, as shall be stated and expressed in the resolution or resolutions providing for the issue thereof adopted by the Board of Directors, and as are not stated and expressed in these Articles of Incorporation, or any amendment thereto."
The foregoing description of the Articles of Amendment is qualified in its entirety by the text of the amendment annexed hereto as Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits.
(d) The following exhibits are filed with this report:
Exhibit No. Description
3.1 Articles of Amendment
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