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EWRL > SEC Filings for EWRL > Form 8-K on 26-Aug-2013All Recent SEC Filings

Show all filings for GREEN ENERGY RENEWABLE SOLUTIONS, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Amendments to A

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Compensatory Arrangements of Certain Officers

On August 15, 2013, Green Energy Renewable Solutions, Inc. (the "Company") approved the following new members of the Board of Directors:

Thomas Coté, Chief Operating Officer

Mr. Coté is a construction and real estate professional with 28 years of experience. Most recently he has been involved in the development of several energy projects including; ethanol, biomass, waste to energy and agricultural products to energy. In his career, Mr. Cote has been responsible for delivering complex construction projects in the United States, Europe, and Asia. Mr. Cote's focus includes: establishing the overall business strategy, providing the vision and purpose to advance the company's mission and objectives as well as project planning, go/no go decision making, pre-construction, customer relations, business development, and program management support.

Roger Silverthorn, CPA, Chief Financial Officer

Mr. Silverthorn has over 30 years of experience in the renewable energy business and power plant owner and operator of eight solid fuel biomass power plants in two countries and several states. He led the development of a vertically integrated fuel system in appropriate jurisdictions. Mr. Silverthorn also developed a renewable energy marketing company, among the first in the United States. He was an early entrant to the renewable energy business when renewable power generation was in its infancy. His background as a CPA in public accounting has been invaluable to his success.

Richard Fosgitt, PE, Technology and Engineering

Mr. Fosgitt is a professional engineer with over 20 years of experience in engineering projects in a diverse array of size in the industrial, energy and development sectors. He has recently been involved in the development of several energy projects including biomass, waste to energy, agricultural products to energy, and wind energy. His design experience with a number of energy systems allows him to assess customer desires and develop the optimum system to meet those needs within the required economic parameters. In addition, he is experienced with site assessment, due diligence, environmental permitting, and engineering approvals.

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

On August 15, 2013, Green Energy Renewable Solutions, Inc. (the "Company") sent to the Division of Corporations, Amendment Section, Florida Secretary of State an Amendment specifying a name change from Green Energy Renewable Solutions, Inc. to Cirque Energy, Inc.

On August 15, 2013, Green Energy Renewable Solutions, Inc. (the "Company") sent to the Division of Corporations, Amendment Section, Florida Secretary of State an Amendment to Article IV - Capital Stock specifying the following increase in the Capital Stock of the Corporation: "This Corporation is authorized to issue three hundred million (300,000,000) shares designated as "Common Stock," Par Value $0.001 and twenty million (20,000,000) designated as "Preferred Stock," Par Value $0.001. Each Common Share issued and outstanding shall be entitled to one vote and the Preferred Shares shall be designated by the Board of Directors."

(c) Exhibits

Exhibit No. Description

3.1 Amendment to Articles of Incorporation

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