0001213900-15-005505.txt : 20150729 0001213900-15-005505.hdr.sgml : 20150729 20150729121945 ACCESSION NUMBER: 0001213900-15-005505 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150729 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150729 DATE AS OF CHANGE: 20150729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Moxian, Inc. CENTRAL INDEX KEY: 0001516805 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 273729742 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55017 FILM NUMBER: 151011859 BUSINESS ADDRESS: STREET 1: RM 2313-2315, BLK B, ZHONGSHEN GARDEN STREET 2: CAITIAN SOUTH ROAD, FUTIAN DISTRICT CITY: SHENZHEN, GUANGDONG PROVINCE STATE: F4 ZIP: 518101 BUSINESS PHONE: 86 (0)755-66803251 MAIL ADDRESS: STREET 1: RM 2313-2315, BLK B, ZHONGSHEN GARDEN STREET 2: CAITIAN SOUTH ROAD, FUTIAN DISTRICT CITY: SHENZHEN, GUANGDONG PROVINCE STATE: F4 ZIP: 518101 FORMER COMPANY: FORMER CONFORMED NAME: MOXIAN CHINA, INC. DATE OF NAME CHANGE: 20131218 FORMER COMPANY: FORMER CONFORMED NAME: SECURE NetCheckIn Inc DATE OF NAME CHANGE: 20110328 8-K 1 f8k072915_moxianinc.htm CURRENT REPORT

 

 

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): July 29, 2015

 

Moxian, Inc.

 

(Exact name of registrant as specified in its charter)

 

Nevada   333-173172   27-3729742
(state or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification Number)

 

Room 2313-2315 , Block B, Zhongshen Garden,

Caitian South Road, Futian District,

Shenzhen Guangdong Province, China 518101

 

(address of principal executive offices) (zip code)

 

Tel: +86 (0)755-66803251

 

(registrant’s telephone number, including area code)

 

Moxian China, Inc.

 

(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 (see General Instruction A.2. below):

 

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 July 29, 2015, Moxian China, Inc., a Nevada corporation (the “Company”), amended its Articles of Incorporation to change its name to Moxian, Inc., which was approved by the Financial Industry Regulatory Authority effective on July 29, 2015. The Company’s stock symbol remains “MOXC” and its CUSIP number remains 624697 108.

 

The foregoing description of the Certificate 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   Certificate of Amendment of the Articles of Incorporation of the Company

 

2
 

 

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.

 

Dated:  July 29, 2015 Moxian, Inc.
  (Registrant)
     
  By: /s/ Moxian, Inc.
  Name: James Mengdong Tan
  Title: Chief Executive Officer

 

 

3

 

 

EX-3.1 2 f8k072915ex3i_moxian.htm CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF THE COMPANY

Exhibit 3.1

 

 

 

BARBARA K. CEGAVSKE      
Secretary of State      
202 North Carson Street      
Carson City, Nevada 89701-4201   Filed in the office of Document Number
(776) 684-5708   /s/ Barbara K. Cegavske  20150329392-26
Website: www.nvsos.gov   Barbara K. Cegavske  Filing Date and Time
      Secretary of State 07/21/2015 9:10 AM
    State of Nevada Entity Number
Certificate of Amendment     E0505002010-6
(PURSUANT TO NRS 78.385 AND 78.390)      
       

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE FOR  OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporation

(Pursuant to NRS 78.385 and 78.390 - After issuance of Stock)

 

1. Name of the corporation:
Moxian China, Inc.

 

2. The articles have been amended as follows: (provide article number if available)

Article I shall be replaced in its entirety by the following:

 

“Article I.  Corporate Name

 

The name of the Corporation is Moxian, Inc.” 

 

 

 

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:    53.8%

 

4. Effective date of filing: (optional)                              Date: July 29, 2015     Time:
                                    (must not be later than 90 days after the certificate is filed)

 

 5. Signature: (required)  
 
/s/ Barbara K. Cegavske 
Signature of Officer

 

*if any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.

 

This form must be accompanied by appropriate fees. Nevada Secretary of State Amend Profit-After
  Revised: 1-5-15

 

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