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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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APRIL 2, 1998
Date of Report
fine.com INTERNATIONAL CORP.
Name of small business issuer as specified in its charter
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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
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fine.com CORPORATION
Former name of small business issuer
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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
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James P. Chamberlin
Secretary and Chief Financial Officer
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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
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Print Name: Daniel M. Fine
Its: Chairman and Chief Executive Officer