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): July 24, 1998.
Internet Media Corporation
(Exact name or registrant as specified in its charter)
NEVADA 333-26385 72-1346591
(State or other (Commission File No.) (I.R.S. Employer
jurisdiction of Identification No.)
incorporation)
8748 Quarters Lake Road, Baton Rouge, Louisiana 70809
(Address of principal executive offices,
including zip code)
Registrant's telephone number,
including area code: (504) 922-7744
Media Entertainment, Inc.
(Former name or address,
if changed since last report)<PAGE>
Form 8-K
Internet Media Corporation
Item 5. Other Events.
Effective July 24, 1998, a change in Registrant's corporate
name occurred. On such date, Registrant became known as
"Internet Media Corporation".
The corporate name change was approved by a majority of
Registrant's shareholders, acting by written consent without
a meeting.
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.
Dated: July 28, 1998.
INTERNET MEDIA CORPORATION
By: /s/ David M. Loflin
David M. Loflin
President
<PAGE>
INDEX OF EXHIBITS
Exhibit # Description of Document
- --------- -----------------------
3.1 Articles of Amendment to Articles of
Incorporation, effecting a change in
corporate name, filed July 24, 1998.
<PAGE>
---------------------
EXHIBIT 3.1
---------------------
ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION OF
MEDIA ENTERTAINMENT, INC.
Pursuant to the provisions of Chapter 78 of the Nevada
Revised Statutes, the undersigned corporation adopts the
following Articles of Amendment to Articles of Incorporation
of Media Entertainment, Inc.:
ARTICLE I
The name of the corporation is Media Entertainment, Inc.
ARTICLE II
The following amendment to the Articles of Incorporation was
adopted by persons holding a majority of the shares of the
Corporation, on July 2, 1998:
Article One is hereby deleted in its entirety and replaced
by the following language:
"Article One
The name of the corporation is INTERNET MEDIA CORPORATION."
ARTICLE III
The number of shares of the Corporation outstanding at the
time of such adoption was 7,005,120 and the number of shares
entitled to vote thereon was 7,005,120. Pursuant to a
written consent in lieu of a meeting, 4,645,541 shares
approved such adoption.
ARTICLE IV
The holders of a majority of the shares outstanding and
entitled to vote on said amendment have signed a consent in
writing adopting said amendments.
Dated: July 20, 1998.
MEDIA ENTERTAINMENT, INC.
By: /s/ David M. Loflin
David M. Loflin
President
By: /s/ Waddell D. Loflin
Waddell D. Loflin
Secretary<PAGE>
STATE OF LOUISIANA )
)
PARISH OF EAST BATON ROUGE )
Before me, a Notary Public on this 20th day of July, 1998,
personally appeared David M. Loflin, known to me to be the
person whose name is subscribed to the foregoing document as
President, and, being by me first duly sworn, declared that
the statements therein are true and correct.
Given under my hand and seal of Office this 20th day of
July, 1998.
/s/
Notary Public
STATE OF LOUISIANA )
)
PARISH OF EAST BATON ROUGE )
Before me, a Notary Public on this 20th day of July, 1998,
personally appeared Waddell D. Loflin, known to me to be the
person whose name is subscribed to the foregoing document as
Secretary and, being by me first duly sworn, declared that
the statements therein are true and correct.
Given under my hand and seal of Office this 20th day of
July, 1998.
/s/
Notary Public
