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 20, 2010

Vendum Batteries Inc.
(Exact name of registrant as specified in its charter)

NV
333-149197
39-2068976
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

400 Thames Valley Park Drive , Reading, Berkshire
RG6 1PT
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:   +44 118 380 0895

____________________________________
(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:

[ ]       Written communications pursuant to Rule 425 under the Securities Act (17CFR 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))
 
 
 

 

SECTION 5 – Corporate Governance And Management

Item 5.03     Amendment to Articles of Incorporation or Bylaws

On July 20, 2010 a majority of our shareholders and our board of directors approved an amendment to Article 3 of our Articles of Incorporation to increase our total authorized common stock from 100,000,000 shares to 150,000,000 shares.  This amendment to our Articles of Incorporation is effective July 20, 2010.

We filed a Certificate of Amendment with the Nevada Secretary of State to record the amendment.  A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and is incorporated by reference herein.


Item 9.01     Financial Statements and Exhibits

The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.

Exhibit Number
Description
 
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.


Vendum Batteries Inc.

 
 
/s/ Fraser Cottington
Fraser Cottington
Chief Executive Officer

Date: July 20, 2010


ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz

 
Certificate of Amendment
 (PURSUANT TO NRS 78.385 and 78.390)
 
USE BLACK INK ONLY-DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Corporations
(Pursuant to NRS 78.385 and 78.390—After Issuance of Stock)
 
1.
Name of corporation:
  Vendum Batteries Inc.
   
2.
The articles have been amended as follows (provide article numbers, if available):
 
Third.  That the total number of stock authorized that may be issued by the Corporation is one hundred and fifty million (150,000,000) shares of Common stock with a par value of one tenth of one cent ($0.001) per share and no other class of stock shall be authorized.  Said shares may be issued by the corporation from time to time for such consideration as maybe be fixed by the Board of Directors.
   
3.
The vote by which the stockholders holding shares in the corporationentitling 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:   
  majority
   
4.
Effective date of filing (optional):
   
5.
Signatures (required)
   
 
X /s/ Joseph Cottington
   
 
Signature
   
 
* 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 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 to limitations or restrictions on the voting power thereof.