|
[ ] 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: Not Applicable. (2) Form, Schedule or Registration Statement No. : Not Applicable. (3) Filing Party: Not Applicable. (4) Date Filed: Not Applicable.This Information Statement is being provided to inform you that the holders of a majority of the outstanding shares of the common stock of Tech-Creations, Inc. (the Company) has delivered to the Company written consent to the following action:
Authorizing the board of directors of the Company to amend the Companys certificate of incorporation to change its corporate name to any name to be selected by the board of directors. |
The action taken by the holders of a majority of the outstanding shares of the Companys common stock will become effective twenty (20) days from the date hereof.
This Information Statement is being provided to you for information purposes only. Your vote is not required to approve the action. This Information Statement does not relate to an annual meeting or special meeting in lieu of an annual meeting. You are not being asked to send a proxy and you are requested not to send one.
Very truly yours, /s/William H. Ragsdale -------------------------------------------- William H. Ragsdale, SecretaryThis Information Statement is being furnished to the holders of common stock, par value $.0001 per share (the Company Common Stock), of Tech-Creations, Inc., a Delaware corporation (the Company), to inform you that the Companys Board of Directors and the holders of a majority of the outstanding shares of Company Common Stock have authorized, by written consent dated September 5, 2000 (the Consent), the Board of Directors to change the corporate name to any name selected by the Board of Directors and to file with the State of Delaware a Certificate of Amendment amending the Companys certificate of incorporation to reflect such name change.
At September 5, 2000, 5,000,000 shares of the Company Common Stock were issued and outstanding and eligible to consent to a change in the corporate name by the Board of Directors. Of those shares issued and outstanding, the written consent of a minimum of 2,500,001 shares of the Company Common Stock was required to authorize the Board of Directors to amend the Companys certificate of incorporation to effect a corporate name change. By the September 5, 2000 Consent, an aggregate of 4,500,000 shares of the Company Common Stock consented to authorizing the Board of Directors to effect a change in the corporate name of the Company.
--------------------------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------------------------Pursuant to the Consent, the name of the Company may be changed by resolution of the Board of Directors from Tech-Creations, Inc. to any name selected by the Board of Directors. The name change will become effective upon the proper filing of Certificate of Amendment to the Certificate of Incorporation.
The decision to authorize the Board of Directors to change the name of the Company was based on the desire of management to enable a prompt name change to reflect more accurately the nature of any business acquired in the event the Company merges with or acquires a corporation or other business entity having a purpose different from the Companys present business purpose.
A COPY OF THE COMPANY'S ANNUAL REPORT ON FORM 10-KSB FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 1999 MAY BE OBTAINED BY WRITTEN REQUEST FROM DONALD F. MINTMIRE, ESQ., 265 Sunrise Avenue, Suite 204, Palm Beach, FL 33480.
|