TERRA TECH CORP. (OTCMKTS:TRTC) 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 20, 2018, the Board of Directors of Terra Tech Corp. (the “Company”) amended (the “Amendment”) the first paragraph of Section 9 of Article II of the Bylaws of the Company to eliminate the requirement that an executive committee or other committee of the Board consist of three or more directors. The first paragraph of Section 9 of Article II of the Bylaws of the Company previously provided that any such committee consist of three or more directors.
A copy of the Amendment is attached to this Current Report on Form 8-K (the “Report”) as Exhibit 3.1.
The foregoing description of the Amendment is a summary and is qualified in its entirety by reference to the provisions of the Amendment filed as Exhibit 3.1 to this Report, which is incorporated by reference herein.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. |
Description |
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3.1 |
Amendment of Bylaws, dated June 20, 2018 |
Terra Tech Corp. ExhibitEX-3.1 2 trtc_ex31.htm AMENDMENT OF BYLAWS doc1.htmEXHIBIT 3.1 Amendment to Bylaws of Terra Tech Corp. ARTICLE II BOARD OF DIRECTORS 9. Executive and Other Committees of Directors The Board of Directors,…To view the full exhibit click here
About TERRA TECH CORP. (OTCMKTS:TRTC)
Terra Tech Corp. is a cannabis-focused agriculture company. The Company operates through two segments: Hydroponic Produce and Cannabis Products. The Company, through its subsidiary, GrowOp Technology Ltd., is engaged in the design, marketing and sale of hydroponic equipment. It is also a retail seller of locally grown hydroponic produce, herbs, and floral products through its subsidiary, Edible Garden Corp. (Edible Garden). It intends to operate medical marijuana cultivation, production and dispensary facilities in Nevada through its subsidiaries, MediFarm, LLC (MediFarm), MediFarm I, LLC (MediFarm I) and MediFarm II, LLC (MediFarm II). Through its subsidiary, IVXX, Inc. (IVXX), it produces and sells a line of cannabis flowers and cigarettes, among others. The hydroponic produce segment consists of Edible Garden’s business and operations. Its cannabis products segment consists of IVXX’s business, as well as the proposed business operations of MediFarm, MediFarm I and MediFarm II.
