EBML eBullion Inc (PK)

 

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): March 9, 2015

 

eBullion, Inc.

(Exact name of Registrant as specified in its charter)

 

Delaware		000-55231		46-2323674
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)
		80 Broad Street, 5th Floor New York, New York 10005
		(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (212) 837-7858

 

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))

 

 

  

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

 

On March 9, 2015, eBullion, Inc. (the “Company”) filed a Certificate of Amendment to the Certificate of Incorporation which increases the shares of authorized stock from 500,000,000 to 1,000,000,000 shares of common stock and upon effectiveness will effect a forward stock split of the Company’s common stock.  The Amendment shall be effective on March 12, 2015.

 

Item 9.01 Financial Statements and Exhibits.

 

3.1.	Certificate of Amendment to the Certificate of Incorporation

 

  

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.

 

	eBullion, Inc.
Date: March 12, 2015	By:	/s/ Kee Yuen Choi
		Kee Yuen Choi
		President and Chief Executive Officer

 

 

3

 

 

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

 

TO THE

 

CERTIFICATE OF INCORPORATION OF

 

EBULLION, INC.

 

EBULLION, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”) DOES HEREBY CERTIFY: 

 

FIRST: That the Certificate of Incorporation is hereby amended by replacing ARTICLE FOURTH in its entirety with:  

 

FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is ONE BILLION (1,000,000,000) shares of Common Stock, par value $.0001 per share (the “Common Stock”) and FIFTY MILLION (50,000,000) shares of Preferred Stock, par value $.0001 per share (the “Preferred Stock”).

 

The Preferred Stock of the Corporation shall be issued by the Board of Directors of the Corporation in one or more classes or one or more series within any class and such classes or series shall have such voting powers, full or limited, or no voting powers, and such designations, preferences, limitations or restrictions as the Board of Directors of the Corporation may determine, from time to time.

 

The holders of the Common Stock are entitled to one vote for each share held at all meetings of stockholders (and written actions in lieu of meetings).  There shall be no cumulative voting.

 

Shares of Common Stock and Preferred Stock may be issued from time to time as the Board of Directors shall determine and on such terms and for such consideration as shall be fixed by the Board of Directors.”

 

Effective as of March 12, 2015 each share of common stock of the Corporation issued and outstanding shall be automatically and with no further action by the holder of such shares, split into ten shares of common stock of the Corporation.

 

THIRD: That the foregoing amendment was duly adopted in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Certificate of Incorporation to be signed by Kee Choi Yuen, its Chief Executive Officer, this 9^th day of March, 2015.

 

/s/ Kee Choi Yuen
Kee Choi Yuen
Chief Executive Officer