SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 and 15(d) of the
Securities and Exchange Act of 1934
Date of Report (date of earliest event reported) December 23, 1998
STRATEGIC CAPITAL RESOURCES, INC.
formerly known as
JJFN Services, Inc.
(Exact name of Registrant as specified in Charter)
Delaware 0-28168 11-3289981
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification
Number)
2500 Military Trail North
Suite 260
Boca Raton, Florida 33431
(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code: 561-995-0043
Item 4. Submission of Matters to a Vote of Security Holders
On December 15, 1998, the Company held its Annual Meeting of
Shareholders. At the annual meeting, the shareholders took the
following actions:
1. Elected the following nine directors who will serve until the
next annual meeting of shareholders following their election or
until their successors are elected and qualified.
Shares For Shares Against
David Miller 10,734,233 0
Samuel G. Weiss 10,734,233 0
John Kushay 10,734,233 0
Ralph Wilson 10,734,233 0
Joan Kushay 10,734,233 0
Kenneth MacKenzie 10,734,233 0
Gerald Mylroie 10,734,233 0
Geoffrey Winters 10,734,233 0
John H. Roach, Jr. 10,734,233 0
2. Approved the appointment of Horton & Company, LLC. as the
Corporation's independent auditors for the current fiscal year
ended June 30, 1999.
Shares For Shares Against
10,734,233 0
3. Ratified the amendment to the Certificate of Incorporation to
changing the name of the Corporation to Strategic Capital
Resources, Inc. and reducing the authorized but unissued common and
preferred stock.
Shares For Shares Against
10,734,233 0
4. Ratified the Corporation's Equity Incentive Plans.
Shares For Shares Against
10,734,233 0
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 of the undersigned thereunto duly authorized.
Strategic Capital Resources, Inc.
(Registrant)
By /s/John Kushay
(Signature)
John Kushay, Treasurer
Chief Financial Officer
Dated: December 23, 1998
