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: December 16, 1998
BOULDER CAPITAL OPPORTUNITIES III, INC.
(Exact name of registrant as specified in its charter)
Name changed as of November 5, 1998 to Sonic Jet Performance, Inc.
Colorado 0-22273 84-1383888
- --------------- ------------ ------------
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
NEW ADDRESS:
15662 Commerce Lane, Huntington Beach, CA 92649
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(714) 895-0944
<PAGE>
Item 1. Changes in Control of Registrant
None.
Item 2. Acquisition or Disposition of Assets
None.
Item 3. Bankruptcy or Receivership
None.
Item 4. Changes in Registrants Certifying Accountant
None.
Item 5. Other Events
On November 2, 1998, pursuant to an Information Statement and
Notice of Special Meeting of Shareholders, a Special Meeting
of Shareholders was held at which the shareholders approved a
name change to Sonic Jet Performance, Inc. The Articles of
Incorporation have been amended to reflect the new name.
Item 6. Resignation of Directors and Appointment of New
Directors
None.
Item 7. Financial Statements, Pro Forma Financial Statements &
Exhibits
a. Financial Statements - None.
b. Exhibits - Articles of Amendment to Articles of
Incorporation.
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 thereunto duly authorized.
Date: December 16, 1998 Boulder Capital Opportunities III, Inc.
By: /s/ Alex Mardikian
-----------------------------------
Vice-President
<PAGE>
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
BOULDER CAPITAL OPPORTUNITY III, INC.
Pursuant to the provisions of the Colorado Corporation code, Boulder
Capital Opportunities III, Inc. adopts the following Articles of Amendments to
it Articles of Incorporation:
The following amendment to the Articles of Incorporation was authorized
on _______________, as prescribed by the Colorado Corporation Act, by a vote of
a majority of the shareholders. The number of shares voted for the amendment was
sufficient for approval.
FIRST: The name of the Corporation is hereby changed to:
Sonic Jet Performance, Inc.
SECOND: The manner, if not set forth in such amendment, in
which any exchange, reclassification, or cancellation of issued
shares provided for in the amendment shall be effected, is as
follows:
None.
THIRD: The manner in which such amendment effects a
change in the amount of stated capital as changed by such
amendment, are as follows:
None.
Boulder Capital Opportunities III, Inc.
By:_____________________________
President
Attest:_________________________
Secretary
STATE OF COLORADO )
) ss.
COUNTY OF _________________ )
The foregoing Articles of Amendment to the Articles of Incorporation
was acknowledged before me by Alex Mardikian, President of Boulder Capital
Opportunities III, Inc., a Colorado corporation, this _____ day of
______________, 1998.
My Commission expires: --------------------------
Notary Public
<PAGE>
Address:
STATE OF COLORADO )
) ss.
COUNTY OF JEFFERSON )
The foregoing Articles of Amendment to the Articles of Incorporation
was acknowledged before me by __________________ as Secretary of Boulder Capital
Opportunities III, Inc. a Colorado corporation, this _____ day of
_________________, 1998.
My Commission expires: --------------------------
Notary Public
