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) January 21, 1999
MEDCARE TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 0-28790 87-0429962B
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
1515 West 22nd Street, Oak Brook, Illinois 60523
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (630) 472-5300
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(Former name or former address, if changed since last report.)
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ITEM 5. Other Events.
On January 21, 1999, MedCare Technologies, Inc. (the "Company") formed
a new entity which will be a wholly-owned subsidiary of the Company. This
entity, medcareonline.Com, Inc., is incorporated in the State of Nevada and is
authorized to issue one hundred million (100,000,000) shares of common stock,
par value $0.001 per share, and one million (1,000,000) shares of preferred
stock, par value $0.01 per share. A copy of medcareonline.Com, Inc.'s Articles
of Incorporation are attached hereto.
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.
MEDCARE TECHNOLOGIES, INC.
/s/ Jeffrey S. Aronin
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Jeffrey S. Aronin, President and CEO
Date: February 7, 1999
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FILED
in the office of the
Secretary of State of the
STATE OF NEVADA
JAN 21 1999
No. C1323-99
Dean Heller, Secretary of State
ARTICLES OF INCORPORATION
STATE OF NEVADA
1. NAME OF CORPORATION: medcareonline.com, Inc.
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2. RESIDENT AGENT: (designated resident agent and STREET ADDRESS in Nevada
where process may be served)
Name of Resident Agent: National Registered Agents, Inc. of Nevada
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Street Address: 202 South Minnesota Street Carson City NV 89703
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Street No. Street Name City State Zip
Mailing Address (if different): __________________________________
3. AUTHORIZED SHARES: (number of shares the corporation is authorized to issue)
Number of shares with par value 100,000,000 Par value: $.001
Number of shares without par value: ________
4. GOVERNING BOARD: shall be styled as (check one): X Directors ___ Trustees
The FIRST BOARD OF DIRECTORS shall consist of one members and the names and
addresses are as follows:
Harmel S. Rayat Suite 1210-1515 West 22nd Street, Oak Brook, IL 60521
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Name Address City/State/Zip
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Name Address City/State/Zip
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Name Address City/State/Zip
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Name Address City/State/Zip
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Name Address City/State/Zip
5. PURPOSE: The purpose of the corporation is to conduct or promote any
lawful business or purpose.
6. NRS 78.037: States that the articles of incorporation may also contain a
provision
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eliminating or limiting the personal liability of a director or officer of
the corporation or its stockholders for damage for breach of fiduciary duty
as a director or officer except acts or omissions which include misconduct
or fraud. Do you want this provision to be part of your articles? Please
check one of the following: YES X NO _____
7. OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information noted on
separate pages. But, if any of the additional information is contradictory
to this form it cannot be filed and will be returned to you for correction.
NUMBER OF PAGES ATTACHED 1
8. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles:
Corporate Creations International Inc. Subscribed and sworn to before me this
- -------------------------------------- 20 day of January, 1999
Name (print)
941 Fourth Street, #200, Miami Beach, FL 33139 /s/ Luis A. Durarte
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Address City/State/Zip Notary Public
/s/ Greg K. Kureda
CORPORATE CREATIONS INTERNATIONAL INC. NOTARY SEAL
Greg K. Kureda, Vice President
9. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
National Registered Agents, Inc. of Nevada hereby accepts appointment as
Resident Agent for the above named corporation.
/s/ Luis A. Durarte, Asst. Sec. Date: 1/20/99
NATIONAL REGISTERED AGENTS, INC. OF NEVADA
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ARTICLES OF INCORPORATION
STATE OF NEVADA
ATTACHMENT #1
3. SHARES: Continued
In addition, the Corporation shall have the authority to issue
1,000,000 shares of preferred stock, par value $.01 per share, which may be
divided into series and with the preferences, limitations and relative rights
determined by the Board of Directors.
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