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 6, 1999.
USURF America, Inc.
(Exact name or registrant as specified in its charter)
NEVADA 333-26385 72-1346591
(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
8748 Quarters Lake Road, Baton Rouge, Louisiana 70809
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code: (225) 922-7744
Internet Media Corporation
(Former name or address, if changed since last report)
Form 8-K
USURF America, Inc.
Item 5. Other Events.
Effective July 6, 1999, a change in Registrant's corporate name occurred.
On such date, Registrant became known as "USURF America, Inc.".
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 13, 1999.
USURF AMERICA, INC.
By: /s/ David M. Loflin
David M. Loflin
President
INDEX OF EXHIBITS
Exhibit # Description of Document
3.1 Articles of Amendment to Articles of Incorporation,
effecting a change in corporate name, filed July 6, 1999.
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Exhibit 3.1
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ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION OF
INTERNET MEDIA CORPORATION
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 Internet Media Corporation:
ARTICLE I
The name of the corporation is Internet Media Corporation.
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, 1999:
Article One is hereby deleted in its entirety and replaced by the following
language:
"Article One
The name of the corporation is USURF America, Inc."
ARTICLE III
The number of shares of the Corporation outstanding at the time of such
adoption was 11,700,120 and the number of shares entitled to vote thereon
was 11,700,120. Pursuant to a written consent in lieu of a meeting,
6,000,100 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 2, 1999.
INTERNET MEDIA CORPORATION
By: /s/ David M. Loflin
David M. Loflin
President
By: /s/ Waddell D. Loflin
Waddell D. Loflin
Secretary
STATE OF LOUISIANA )
PARISH OF EAST BATON ROUGE )
Before me, a Notary Public on this 2nd day of July, 1999, 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 2nd day of July, 1999.
/s/
Notary Public
My Commission Expires: _________
STATE OF LOUISIANA )
PARISH OF EAST BATON ROUGE )
Before me, a Notary Public on this 2nd day of July, 1999, 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 2nd day of July, 1999.
/s/
Notary Public
My Commission Expires: _________
