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
June 29, 1999
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Date of Report
(Date of earliest event reported)
HIDENET SECURE ARCHITECTURES, INC.
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(formerly known as Savin Electronics, Inc.)
New Jersey 33-36670 22-3061278
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(State or other (Commission File (IRS Employer
Jurisdiction of Number) Identification No.)
Incorporation)
103 Medinat Hayehudim Street, POB 837, Herzliya, Israel 46733
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(Address of registrant's principal executive offices)
011-972-9-957-9795
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(Registrant's telephone number, including area code)
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Item 5. Other Events
On June 18, 1999, the stockholders of Savin Electronics Inc., a New
Jersey corporation (the "Company") adopted an amendment to the
Company's Certificate of Incorporation changing the name of the
Company to Hidenet Secure Architectures, Inc. The name change became
effective on June 29, 1999 upon the filing of the amendment with
Secretary of the State of State of New Jersey.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
3.1 Certificate of Amendment to the Certificate of Incorporation
of Savin Electronics Inc. dated June 16, 1999.
<PAGE>
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
HIDENET SECURE ARCHITECTURES, INC.
(formerly known as Savin Electronics Inc.)
By: /s/ Ron Fussman
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Ron Fussman
President
Date: November 4, 1999
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
SAVIN ELECTRONICS INC.
To The Secretary of State
State of New Jersey
Pursuant to the provisions of Section 14A;9-2(4) and
Section 14A;9-4(3), Corporations, General, of the New
Jersey Statutes, the undersigned corporation executes the
following Certificate of Amendment to its Certificate of
Incorporation:
1. The name of the corporation is Savin Electronics Inc.
2. The following amendment to the Certificate of
Incorporation was approved by the directors and thereafter
duly adopted by the shareholders of the corporation on the
16th day of June 1999.
Resolved, that Article FIRST of the Certificate of
Incorporation be amended to read as follows:
The name of the corporation is Hidenet Secure Architectures, Inc.
3. The number of shares entitled to vote upon the amendment
was 3,032,600.
4. That in lieu of a meeting and vote of shareholders and in
accordance with the provisions of Section 14A;5-6, the
amendment was adopted by the shareholders without a meeting
pursuant to the written consents of the shareholders and the
number of shares represented by such consents is 3,000,000
shares.
5. The effective date of this Amendment to the Certificate
of Incorporation shall be June 28, 1999 or as soon thereafter
as possible.
Dated this 16th day of June 1999.
SAVIN ELECTRONICS INC.
By: /s/Ron Fussman
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Ron Fussman, President
