-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EUV/HcS+C67RpEGYox66KrTPLpBqmv/5DnOYuzreJlEtSBGWfdCBBgKg43/WtRAn 2DC4ooh/h2hP2wIiw3gVTg== 0001165527-08-000668.txt : 20081105 0001165527-08-000668.hdr.sgml : 20081105 20081104173424 ACCESSION NUMBER: 0001165527-08-000668 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080903 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081105 DATE AS OF CHANGE: 20081104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Waste to Energy Group Inc. CENTRAL INDEX KEY: 0001400000 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 980507522 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52784 FILM NUMBER: 081161789 BUSINESS ADDRESS: STREET 1: 4801 ALHAMBRA CIRCLE CITY: CORAL GABLES STATE: FL ZIP: 33146 BUSINESS PHONE: 305-529-4888 MAIL ADDRESS: STREET 1: 4801 ALHAMBRA CIRCLE CITY: CORAL GABLES STATE: FL ZIP: 33146 FORMER COMPANY: FORMER CONFORMED NAME: Your Digital Memories Inc DATE OF NAME CHANGE: 20070518 8-K 1 g2731.txt CURRENT REPORT DATED 9-3-08 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) September 3, 2008 WASTE TO ENERGY GROUP INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-52784 (Commission File Number) 98-0507522 (IRS Employer Identification No.) 4801 Alhambra Circle, Coral Gables, Florida, 33146 (Address of principal executive offices and Zip Code) (305) 529-4888 Registrant's telephone number, including area code N/A (Former name or former address, if changed since last report) 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 Effective September 3, 2008, we effected a 25 for 1 forward stock split of our authorized issued and outstanding common stock. As a result, our authorized capital increased from 100,000,000 shares of common stock with a par value of $0.0001 to 2,500,000,000 shares of common stock with a par value of $0.0001. Our preferred stock has not increased and shall remain at 50,000,000 shares of preferred stock with a par value of $0.0001. We had 9,022,600 common shares issued and outstanding of which 7,012,000 common shares were cancelled and after the 25 for 1 forward stock split the issued and outstanding common shares increased from 2,010,600 shares of common stock to 50,265,000 shares of common stock. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS 3.1 Certificate of Correction 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. WASTE TO ENERGY GROUP INC. /s/ Maria C. Maz - ------------------------------ Maria C. Maz President Date: November 4, 2008. EX-3.1 2 ex3-1.txt CERTIFICATE OF CORRECTION Exhibit 3.1 ROSS MILLER Document Number Secretary of State 20080699061-01 206 North Carson Street, Ste 1 Filing Date and Time Carson City, Nevada 89701-4299 10/22/2008 7:55 AM (775) 684 5708 Entity# Website: secretaryofstate.biz E0483492006-0 Filed in the office of /s/ Ross Miller CERTIFICATE OF CORRECTION Ross Miller PURSUANT TO NRS CHAPTERS 78, Secretary of State 78A, 80, 81, 82, 84, 86, 87, 87A, 88, State of Nevada 88A, 89 AND 92A ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Correction (Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 AND 92A) 1. The name of the entity for which correction is being made: WASTE TO ENERGY GROUP INC. 2. Description of the original document for which correction is being made: CERTIFICATE OF CHANGE 3. Filing date of the original document for which correction is being made: 08/19/2008 4. Description of the inaccuracy or defect: ITEM 3: 150,000,000 SHARES OF COMMON STOCK WITH $0.0001 PAR VALUE ITEM 4: 3,600,000,000 SHARES OF COMMON STOCK WITH $0.0001 PAR VALUE 5. Correction of the inaccuracy or defect: ITEM 3: 100,000,000 SHARES OF COMMON STOCK WITH $0.0001 PAR VALUE AND 50,000,000 SHARES OF PREFERRED STOCK WITH $0.0001 PAR VALUE ITEM 4: 2,500,000,000 SHARES OF COMMON STOCK WITH $0.0001 PAR VALUE AND 50,000,000 SHARES OF PREFERRED STOCK WITH $0.0001 PAR VALUE 6. Signature: /s/ Maria Camila Maz President 10/20/2008 - ------------------------ --------- ---------- Authorized Signature Title Date "If entity is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited -liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee. IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. -----END PRIVACY-ENHANCED MESSAGE-----