<PAGE> 1
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) MARCH 1, 1999
BOBBY ALLISON WIRELESS CORPORATION
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
FLORIDA
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(STATE OR OTHER JURISDICTION OF
INCORPORATION OR ORGANIZATION)
000-22251 65-0674664
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(COMMISSION (I.R.S. EMPLOYER
FILE NUMBER) IDENTIFICATION NO.)
2055 LAKE AVENUE, S.E., SUITE A, LARGO, FL 33771
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (727) 584-7902
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2CONNECT EXPRESS, INC.
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
Page 1 of 5 Pages
Index to Exhibits on Page 3
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ITEM 5. OTHER EVENTS
On March 1, 1999, the Registrant filed the Second Amendment to the
Registrant's Amended and Restated Articles of Incorporation amending the name of
the Registrant from "2Connect Express, Inc." to "Bobby Allison Wireless
Corporation." The Second Amendment was approved by the unanimous consent
of the Board of Directors and the unanimous consent of the holders of the
Registrant's common stock. See the copy of the Second Amendment attached
hereto as Exhibit 3(I).
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
EXHIBITS
3(I) Second Amendment to Amended and Restated Articles of
Incorporation of 2Connect Express, Inc.
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.
Bobby Allison Wireless Corporation
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(REGISTRANT)
/s/ ROBERT L. MCGINNIS
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ROBERT L. MCGINNIS, CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER
DATE: MARCH 4, 1999
2
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EXHIBIT INDEX
<TABLE>
<CAPTION>
EXHIBIT NUMBER DESCRIPTION SEQUENTIALLY NUMBERED PAGE
- -------------- ----------- --------------------------
<S> <C> <C>
3(I) Second Amendment to Amended and Restated 4
Articles of Incorporation of 2Connect
Express, Inc.
</TABLE>
3
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EXHIBIT 3(I)
SECOND AMENDMENT TO AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
2CONNECT EXPRESS, INC.
WHEREAS, 2CONNECT EXPRESS, INC. ("the Corporation"), a Florida
corporation, filed with the Florida Department of State on December 1, 1998 its
Amended and Restated Articles of Incorporation ("the Articles"); and
WHEREAS, as permitted by Florida Statute section 607.1001, the
Corporation reserved the right to amend the Articles pursuant to Article IX of
the Articles; and
WHEREAS, the Corporation amended the Articles pursuant to its First
Amendment To Amended And Restated Articles of Incorporation filed with the
Florida Department of State on December 28, 1998; and
WHEREAS, the Corporation desires to further amend the Articles by
changing its corporate name to more closely align with the corporate name of its
wholly owned subsidiary, BOBBY ALLISON WIRELESS, INC., a Florida corporation;
and
WHEREAS, the Corporation is owned by both common stockholders and
preferred stockholders, but the Corporation's preferred stockholders are not
entitled to vote with respect to the amendment hereinafter set forth; and
WHEREAS, the amendment hereinafter set forth has been adopted with the
consent of, and has been approved by, all of the Corporation's common
stockholders and all of the Corporation's Board of Directors.
NOW, THEREFORE, the Articles are hereby amended as follows:
Article I shall be deleted in ins entirety, and the following Article I
shall be inserted in lieu thereof:
ARTICLE I - NAME
The name of the corporation is BOBBY ALLISON WIRELESS CORPORATION (the
"Corporation").
Page 1 of 2
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IN WITNESS WHEREOF, the undersigned officers of the Corporation have
executed this Second Amendment To Amended And Restated Articles of Incorporation
on the date or dates set forth below, to be effective for all purposes as of the
date this document is filed with the Florida Department of State.
2CONNECT EXPRESS, INC.
By: /s/ Robert L. McGinnis
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Robert L. McGinnis, as its
Chief Executive Officer and
Chairman of the Board
Date: 2/18/99
By: /s/ James L. Ralph
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James L. Ralph, as its
President and Secretary
Date: 2/18/99
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