BOLLENTE COMPANIES, INC. (OTCMKTS:BOLC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 4, 2018, Bollente Companies, Inc., a Nevada corporation (the “Company”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with its newly formed and wholly owned subsidiary, Bollente Name Change Subsidiary, Inc., a Nevada corporation (“Merger Sub”), for the sole purpose of changing its name to “Trutankless, Inc.” That same day the Company filed Articles of Merger (the “Articles of Merger”) with the Nevada Secretary of State, merging the Merger Sub into the Company, which were stamped effective as of June 5, 2018. As permitted by the Section 92.A.180 of the Nevada Revised Statutes, the sole purpose and effect of the filing of Articles of Merger was to change the name of the Company to “Trutankless, Inc.” A copy of the Merger Agreement, the Articles of Incorporation of the Merger Sub, and the Articles of Merger are attached hereto as Exhibits 2.1, 3.1, and 3.2 respectively.
Item 9.01
Financial Statements and Exhibits.
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Exhibit Number |
Description |
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2.1 |
Agreement and Plan of Merger between Bollente Companies, Inc. and Bollente Name Change Subsidiary, Inc. |
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3.1 |
Articles of Incorporation of Bollente Name Change Subsidiary, Inc. |
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3.2 |
Articles of Merger between Bollente Companies, Inc. and Bollente Name Change Subsidiary, Inc. |
Bollente Companies Inc. ExhibitEX-2.1 2 bolc_ex21.htm AGREEMENT AND PLAN OF MERGER BETWEEN BOLLENTE COMPANIES,…To view the full exhibit click here
About BOLLENTE COMPANIES, INC. (OTCMKTS:BOLC)
Bollente Companies, Inc. (Bollente) operates through its subsidiary Bollente, Inc. Bollente manufactures and sells whole-house, electric tankless water heater. Its products include trutankless, truCirc and Vero. It also offers Vero, line of electric tankless water heaters. It manufactures and distributes trutankless water heaters, a line of electric tankless water heaters. Its trutankless water heaters are designed to provide an endless hot water supply because they are designed to heat water as it flows through the system. trutankless product line utilizes its Velix technology to heat water as it flows through the system. It has launched MYtankless, a customizable online control panel for its trutankless line of electric water heaters. truCirc is a high-tech water circulation pump. The truCirc can be used with its trutankless electric tankless water heater. truCirc’s high-tech interface allows homeowners to change delivery modes or choose a zone or fixture to send hot water.
