SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c)
of the Securities Exchange Act of 1934
[ X ] Filed by the registrant
[ ] Filed by a party other than the registrant
Check the appropriate box:
[ ] Preliminary Information Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
[ X ] Definitive Information Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to ss. 240.14a-11(c) or ss. 240.14a-12
Forest Glade International Inc.
----------------------------------------------------------------------------
(Name of Registrant as Specified in Its Charter)
Payment of filing fee (Check the appropriate box):
[ X ] No fee required
[ ] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11
(1) Title of each class of securities to which transaction applies:
--------------------------------------------------------------
(2) Aggregate number of securities to which transaction applies:
--------------------------------------------------------------
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
--------------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
--------------------------------------------------------------
(5) Total fee paid:
--------------------------------------------------------------
1
<PAGE>
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
-------------------------
(2) Form, Schedule or Registration Statement No.:
-------------------------
(3) Filing Party:
-------------------------
(4) Date Filed:
-------------------------
<PAGE>
FOREST GLADE INTERNATIONAL INC.
INFORMATION STATEMENT
For the Consent to Action in Lieu of a Meeting of Shareholders To be Effective,
Friday, May 26, 2000.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY
The enclosed information is being furnished by the Board of Directors of Forest
Glade International Inc. ("Corporation") in connection with shareholder approval
of an amendment to the Corporation's Articles of Incorporation (the "Amendment")
described below. Pursuant to the Amendment, Article One will be amended to read:
Article One: The name of the Corporation shall be Fetchomatic Global Internet
Inc.
A Consent in Lieu of a Meeting of Shareholders of the Corporation (the "Consent
to Action") adopting and approving the Amendment has been executed by the
holders of a majority of the outstanding shares of Common Stock of the Company.
The Consent to Action was taken pursuant to Section 78.315 of the Nevada General
Corporation Law, which permits any action that may be taken at a meeting of the
shareholders to be taken by the written consent to the action by the holders of
the number of shares of voting stock required to approve the action at a
meeting.
All necessary corporate approvals in connection with the matter referred to
herein have been obtained. This Information Statement is being furnished to all
shareholders of the Company pursuant to Section 14(c) of the Securities and
Exchange Act of 1934 ("Exchange Act")and the rules thereunder solely for the
purpose of informing shareholders of these corporate actions before they take
effect. In accordance with Rule 14c-2 under the Exchange Act, the Consent to
Action and the approval of the matters thereunder will be effective 20 calendar
days following the mailing of this Information Statement.
This Information Statement is being mailed to shareholders on or about May 5,
2000.
VOTING SECURITIES AND PRINCIPAL HOLDERS
The record date for purposes of the Consent to Action is May 1, 2000. However,
no persons other than certain officers and directors of the Corporation will
execute the Consent to Action. On May 1, 2000 there were 40,346,000 shares of
Common stock of the Corporation outstanding and entitled to vote. Each
outstanding share of common stock is entitled to one vote per share on any
matter submitted to a vote of the Shareholders.
<PAGE>
SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS
The following table sets forth the persons known to the Corporation as
beneficially owning more than five percent (5%) of the outstanding shares of the
Corporation, the directors and officers and number of shares of the Company's
Common Stock beneficially owned as of May 1, 2000, by individual directors and
executive officers and by all directors and executive officers of the Company as
a group.
(a) SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS.
Title Name and Address Amount and Nature % of
of Class of Beneficial Owner of Beneficial Ownership Class
Common Maurice Simpson 13,300,000 33.0%
10819 156th Street.
Surrey, BC V3R 6J7
William Murray 2,850,000 7.1%
3343 Highland Blvd..
N. Vancouver, BC V7/r 2Y2
Dana Shaw 2,850,000 7.1%
5260 - 6th Av.
Delta, BC V4M 1L5
(b) SECURITY OWNERSHIP OF MANAGEMENT
Title Name and Address(1) Amount and Nature % of
of Class of Beneficial Owner of Beneficial Ownership Class
Common Wayne E. Loftus 1,583,333 3.9%
Frank Denis 2,866,668 7.1%
Michael Jenks 1,583,333 3.9%
Gil Rahier 1,683,333 4.2%
All officers and Directors
as a Group (4 persons) 7,716,667 19.1%
(1) 444 Victoria Street, Suite 370, Prince George, B.C. CANADA V2L 2J7
<PAGE>
CONSENT TO ACTION ITEM I: AMENDMENT TO THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE CORPORATION TO FETCHOMATIC GLOBAL INTERNET INC.
The Board of Directors has approved an amendment to Article One of the Articles
of Incorporation to change the name of the Corporation to Fetchomatic Global
Internet Inc., and recommended the adoption and approval of said amendment by
the shareholders of the Corporation. The amendment to Article One of the
Articles of Incorporation was adopted pursuant to the Consent to Action. Article
One, as so amended, will provide as follows:
Article One: The name of the Corporation shall be Fetchomatic Global Internet
Inc.
NUMBER OF SHARES REQUIRED FOR APPROVAL OF THE CONSENT TO ACTION
The Consent to Action has been executed by the holder or holders of a majority
of the shares entitled to vote (20,173,001 shares of shares outstanding as of
May 1, 2000).
By order of the Board of Directors of Forest Glade International Inc.
/s/ GIL RAHIER
----------
Gil Rahier, Secretary
April 24, 2000
<PAGE>
