FINE COM CORP
8-K, 1998-04-13
COMPUTER PROCESSING & DATA PREPARATION
Previous: IN HOUSE REHAB CORP, 10QSB, 1998-04-13
Next: DIGITAL TELEVISION SERVICES INC, 8-K, 1998-04-13



<PAGE>
 
                      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
                                        
                                _______________

                                 APRIL 2, 1998
                                 Date of Report

                         fine.com INTERNATIONAL CORP.
           Name of small business issuer as specified in its charter

                                _______________

     STATE OF WASHINGTON            0-22805                  91-1657402
State or Other Jurisdiction of  Commission File             IRS Employer
Incorporation or Organization       Number              Identification Number

                         1525 FOURTH AVENUE, 8TH FLOOR
                          SEATTLE, WASHINGTON  98101
                    Address of Principal Executive Offices

                                 206-292-2888
                            Issuer Telephone Number
                                _______________

                             fine.com CORPORATION
                     Former name of small business issuer

                                        
<PAGE>
 
ITEM 5.  OTHER EVENTS

     Effective on April 2, 1998, the Registrant changed its name to "fine.com
International Corp." from "fine.com Corporation."  The name change was approved
by the Registrant's Board of Directors at its meeting on March 27, 1998 and was
effected by filing Articles of Amendment to the Registrant's Articles of
Incorporation with the Secretary of State for the State of Washington.

ITEM 7(c).  EXHIBITS

 Exhibit                         
 Number                           Description  
- --------   -----------------------------------------------------------
  3.1A     Articles of Amendment filed on April 2, 1998 to Articles of
           Incorporation, as amended, of fine.com Corporation


                                   SIGNATURES

     Pursuant to the requirements of Section 13 or 15(d) 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.

     Dated:  April 10, 1998

                                         fine.com International Corp.

                                     By:  /s/ James P. Chamberlin
                                         -------------------------------------
                                         James P. Chamberlin
                                         Secretary and Chief Financial Officer

<PAGE>
 
EXHIBIT 3.1A

                             ARTICLES OF AMENDMENT
                                    TO THE
                           ARTICLES OF INCORPORATION
                                      OF
                             FINE.COM CORPORATION
                                        

     Pursuant to RCW 23B.10, fine.com Corporation, a Washington corporation (the
"Corporation"), adopts the following Articles of Amendment to its Articles of
Incorporation:

     1.  Article I is amended in its entirety to read as follows:

                               ARTICLE I.  NAME

         The name of this corporation is "fine.com International Corp."

     2.  The amendment was adopted on March 27, 1998.

     3.  The amendment was adopted by the directors. Shareholder approval was
not required.

     DATED this 27th day of March, 1998.


                                    FINE.COM CORPORATION

                                    By:  /s/ Daniel M. Fine
                                        --------------------------------------
                                    Print Name:  Daniel M. Fine
                                    Its:  Chairman and Chief Executive Officer
    


© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission