JBII >> 8K FILED Section 5- Corporate Go
Post# of 43066
Posted On: 06/26/2014 10:48:37 AM
JBII >> 8K FILED
Section 5- Corporate Governance and Management
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 24, 2014, JBI, Inc. (the “Company”), the Company filed a Certificate of Amendment to its Articles of Incorporation to increase its total number of authorized shares of common stock from 150 million shares to 250 million shares. A copy of the Certificate of Amendment to the Articles of Incorporation is attached hereto as Exhibit 3.1.
As reported in the Company’s Information Statement on Schedule 14C filed with the Securities and Exchange Commission on May 29, 2014, stockholders of the Company constituting approximately 53.7% of the outstanding common stock and preferred stock, voting together as a single class approved an amendment to the Company’s Articles of Incorporation on May 16, 2014, to (i) increase the total number of authorized shares of common stock, par value $0.001 per share, of the Company from 150 million shares to 250 million shares and (ii) change the Company’s corporate name to “Plastic2Oil, Inc.” The proposals became effective on June 20, 2014, the twentieth calendar day following the date on which the definitive Information Statement was first mailed to the Company’s stockholders entitled to notice thereof. A separate amendment effecting the name change will be filed and reported following the approval of the Company’s application with FINRA.
Section 8- Other Events
Item 8.01. Other Events.
As previously reported, the Company was a defendant in an action filed by ASPTO LLC, Plastic2Oil of Clearwater 1 LLC, and ES Resources LLC in which the plaintiffs alleged breaches of certain contracts and seeking unspecified damages. On June 12, 2014, pursuant to a stipulation of the parties, the Court ordered the case dismissed without prejudice.
Section 9- Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Exhibit Title
3.1 Certificate of Amendment to Articles of Incorporation, filed on June 24, 2014.
http://jbii.ir.edgar-online.com/fetchFilingFr...;Type=HTML
4kids
Section 5- Corporate Governance and Management
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 24, 2014, JBI, Inc. (the “Company”), the Company filed a Certificate of Amendment to its Articles of Incorporation to increase its total number of authorized shares of common stock from 150 million shares to 250 million shares. A copy of the Certificate of Amendment to the Articles of Incorporation is attached hereto as Exhibit 3.1.
As reported in the Company’s Information Statement on Schedule 14C filed with the Securities and Exchange Commission on May 29, 2014, stockholders of the Company constituting approximately 53.7% of the outstanding common stock and preferred stock, voting together as a single class approved an amendment to the Company’s Articles of Incorporation on May 16, 2014, to (i) increase the total number of authorized shares of common stock, par value $0.001 per share, of the Company from 150 million shares to 250 million shares and (ii) change the Company’s corporate name to “Plastic2Oil, Inc.” The proposals became effective on June 20, 2014, the twentieth calendar day following the date on which the definitive Information Statement was first mailed to the Company’s stockholders entitled to notice thereof. A separate amendment effecting the name change will be filed and reported following the approval of the Company’s application with FINRA.
Section 8- Other Events
Item 8.01. Other Events.
As previously reported, the Company was a defendant in an action filed by ASPTO LLC, Plastic2Oil of Clearwater 1 LLC, and ES Resources LLC in which the plaintiffs alleged breaches of certain contracts and seeking unspecified damages. On June 12, 2014, pursuant to a stipulation of the parties, the Court ordered the case dismissed without prejudice.
Section 9- Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Exhibit Title
3.1 Certificate of Amendment to Articles of Incorporation, filed on June 24, 2014.
http://jbii.ir.edgar-online.com/fetchFilingFr...;Type=HTML
4kids
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