SCHEDULE 14 C
INFORMATION STATEMENT PURSUANT TO SECTION 14 (C)
OF THE SECURITIES EXCHANGE ACT OF 1934
Check the appropriate box:
[ ] Preliminary information statement
[ X ] Definitive information statement
Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2))
TECH-CREATIONS, INC.
(NAME OF COMPANY 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: Not Applicable.
(2) Aggregate number of securities to which transaction applies: Not Applicable.
(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): Not Applicable.
(4) Proposed maximum aggregate value of transaction: Not Applicable.
(5) Total fee paid: Not Applicable.
[ ] 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: Not Applicable.
(2) Form, Schedule or Registration Statement No. : Not Applicable.
(3) Filing Party: Not Applicable.
(4) Date Filed: Not Applicable.
TECH-CREATIONS, INC.
265 SUNRISE AVENUE, SUITE 204
PALM BEACH FLORIDA 33480
August 31, 2000
Dear Stockholder:
This Information
Statement is being provided to inform you that the holders of a majority of the
outstanding 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 change the corporate name to any name selected by the board of
directors
The actions
taken by the holders of a majority of the outstanding 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, Secretary
INFORMATION STATEMENT
OF
TECH-CREATIONS, INC.
NOTICE TO STOCKHOLDERS PURSUANT TO
SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF
1934
This 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 Board of
Directors of the Company and the holders of a majority of the outstanding
Company Common Stock have authorized, by written consent dated August 31, 2000,
the board of directors of the Company to change the corporate name to any name
selected by the board of directors
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE
REQUESTED NOT TO SEND US A PROXY
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO CHANGE NAME OF 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 name change in the event the Company merges
with or acquires a business different from the Company’s 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.
