0001477932-16-009660.txt : 20160412 0001477932-16-009660.hdr.sgml : 20160412 20160412144550 ACCESSION NUMBER: 0001477932-16-009660 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160406 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160412 DATE AS OF CHANGE: 20160412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MMEX Resources Corp CENTRAL INDEX KEY: 0001440799 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ALLIED TO MOTION PICTURE PRODUCTION [7819] IRS NUMBER: 261749145 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-152608 FILM NUMBER: 161566990 BUSINESS ADDRESS: STREET 1: 2626 COLE AVENUE STREET 2: SUITE 600 CITY: DALLAS STATE: TX ZIP: 75204 BUSINESS PHONE: 602-571-1113 MAIL ADDRESS: STREET 1: 2626 COLE AVENUE STREET 2: SUITE 600 CITY: DALLAS STATE: TX ZIP: 75204 FORMER COMPANY: FORMER CONFORMED NAME: MMEX Mining Corp DATE OF NAME CHANGE: 20110223 FORMER COMPANY: FORMER CONFORMED NAME: Management Energy, Inc. DATE OF NAME CHANGE: 20090716 FORMER COMPANY: FORMER CONFORMED NAME: MGMT ENERGY, INC. DATE OF NAME CHANGE: 20090303 8-K 1 mmex_8k.htm FORM 8-K mmex_8k.htm

 

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): April 6, 2016

 

MMEX Resources Corporation

(Exact name of registrant as specified in its charter)

 

 

Nevada

XXXXXXXXX

26-1749145

(State or other jurisdiction of
incorporation or organization)

(Commission File Number)

(IRS Employer Identification No.)

 

3616 Far West Blvd #117-321
Austin Texas

78731

(Address of principal executive offices)

(Zip Code)

 

Registrant's telephone number, including area code (855)880-0400

 

MMEX Mining Corporation

2626 Cole Avenue, Suite 600

Dallas, Texas 75204

(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 file 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(e))

 

 

 

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

 

Effective April 6, 2016, MMEX Mining Corporation (the "Company") made the following two changes to its Articles of Incorporation pursuant to NRS 78.385 and 78.390 of the Nevada Revised Statutes:

 

(i)

The Company amended Article 1 of the Company's to change our corporate name to MMEX Resources Corporation.

(ii)

The Company amended Article 4 to provide authority to issue 1,010,000,000 shares of capital stock, of which 10,000,000 shares shall be Preferred Stock, $.001 par value ("Preferred Stock"), and 1,000,000,000 shares shall be Common Stock, $.001 par value ("Common Stock"). The Preferred Stock may be issued in one or more classes and series as determined and designated by the Board of Directors of the corporation, each such class and series to have the powers, preferences and rights, and qualifications, limitations and restrictions as shall be stated and as determined by the Board of Directors of the Company.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits. The exhibits listed in the following Exhibit Index are filed as part of Form 8-K.

 
Exhibit Number

Description

3.9Certificate of Amendment to the Articles of Incorporation, dated April 6, 2016

 

 
2
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, theregistrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

MMEX Resources Corporation

(Registrant)

 

    
Date: April 11, 2016By:

/s/ Jack W. Hanks

 

 

Jack W. Hanks

 

 

 

President and Chief Executive Officer

 

 

 

3

 

 EX-3.9 2 mmex_ex39.htm CERTIFICATE OF AMENDMENT mmex_ex39.htm

EXHIBIT 3.9

 

Certificate of Amendment to the Articles of Incorporation, dated April 6, 2016

 

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations

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

 

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

 

"Article 1. The name of the Corporation is MMEX Resources Corporation."

 

"Article 4. The corporation shall have the authority to issue 1,010,000,000 shares of capital stock, of which 10,000,000 shares shall be Preferred Stock, $.001 par value ("Preferred Stock"), and 1,000,000,000 shares shall be Common Stock, $.001 par value ("Common Stock"). The Preferred Stock shall be issued in one or more classes and series as determined and designated by the Board of Directors of the corporation, each such class and series to have the powers, preferences and rights, and qualifications, limitations and restrictions as shall be stated and as determined by the Board of Directors of the corporation pursuant to authority hereby vested in the Board of Directors."