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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): October 4, 1999
CELLPOINT INC.
(formerly Technor International, Inc.)
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(Exact Name of Registrant as Specified in Its Charter)
NEVADA 0-25205 52-2032380
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(State or Other Jurisdiction Commission I.R.S. Employer
of Incorporation) File Number Identification No.
SOFIELUNDSVAGEN 4, S-191 47, SOLLENTUNA, SWEDEN
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(Address of Principal Executive Offices) Zip Code
Registrant's telephone number, including area code: 011-46-8-544-90000
TECHNOR INTERNATIONAL, INC.
SATRAANGSVAGEN 88, S-182 37 DANDERYD, SWEDEN
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Former name or former address, if changed since last report
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ITEM 5. OTHER EVENTS.
On October 4, 1999, the Company amended its Articles of
Incorporation to change its corporate name to "CellPoint Inc.". The
name change was approved by a majority of the stockholders of the
Company by written consent. An Information Statement setting forth
the details of the name change was distributed to stockholders on
September 13, 1999.
The Company has also changed its trading symbol to "CLPT" in
substitution for "TNOR".
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) EXHIBITS.
3 Certificate of Amendment to the Articles of Incorporation,
filed with the Secretary of State of Nevada on October 4, 1999.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
CELLPOINT INC.
By /s/ PETER HENRICSSON
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Peter Henricsson
President
Date: October 5, 1999
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Exhibit 3
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
TECHNOR INTERNATIONAL, INC.
TECHNOR INTERNATIONAL, INC., a corporation organized under the laws
of the State of Nevada, by its president (or vice-president) and secretary (or
assistant secretary) does hereby certify:
1. That the board of directors of said corporation, acting by
unanimous written consent, dated September 15, 1999, passed a resolution
declaring that the following change and amendment in the articles of
incorporation is advisable.
RESOLVED that Article One of said Articles of Incorporation be
amended to read as follows: "The name of the corporation is: CellPoint
Inc."
2. That the number of shares of the corporation outstanding and
entitled to vote on an amendment to the article of incorporation is 7,440,000;
that the said change and amendment has been consented to and authorized by the
written consent of stockholders holding at least a majority of each class of
stock outstanding and entitled to vote thereon.
IN WITNESS WHEREOF, the said Technor International, Inc. has caused
this
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certificate to be signed by its president and its secretary and its corporate
seal to be hereto affixed this15th day of September, 1999.
TECHNOR INTERNATIONAL, INC.
By /s/ PETER HENRICSSON
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Peter Henricsson, President
/s/ LYNN DUPLESSIS
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Lynn Duplessis, Secretary
(SEAL)
STATE OF NEW YORK )
) ss.
COUNTY OF NEW YORK )
On September 15, 1999, personally appeared before me, Steven R.
Berger, a Notary Public, Peter Henricsson and Lynn Duplessis, who acknowledged
that they executed the above instrument.
/s/ STEVEN R. BERGER
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(Notary Public)
(SEAL)
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