NAVARONE INC
8-K, 2000-01-10
COMMERCIAL PRINTING
Previous: SUN LIFE OF CANADA U S VARIABLE ACCOUNT I, S-6, 2000-01-10
Next: DAIMLER BENZ VEHICLE OWNER TRUST 1998-A, 8-K, 2000-01-10


<PAGE>   1
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                               -------------------

                                    FORM 8-K

                                 CURRENT REPORT
                       PURSUANT TO SECTION 13 OR 15(d) OF
                           THE SECURITIES ACT OF 1934

Date of Report:             January 6, 2000
               -----------------------------------------------------------------

                                 NAVARONE, INC.
- --------------------------------------------------------------------------------
             (Exact name of Registrant as specified in its charter)

         Nevada                 1-14903                   13-4051167
- --------------------------------------------------------------------------------
(State of Incorporation) (Commission File No.) (IRS Employer Identification No.)

            c/o Salem Krieger, 228 E. 85th Street, New York, NY 10028
- --------------------------------------------------------------------------------
                    (Address of Principal Executive Offices)

Registrant's telephone number:     (212) 439-6268
                              --------------------------------------------------

Former name or address, if changed since last report:      Not applicable
                                                     ---------------------------


<PAGE>   2


Item 5. Other Events

       Effective January 5, 2000, the Board of Directors of Navarone, Inc. (the
"Registrant") authorized the effectuation of a ten-for-one forward stock split
of its shares of common stock, par value $.001 per share, with the result that
instead of having 1,038,500 shares outstanding, it now has 10,385,000 shares
outstanding. As no fractional shares have been issued, no provision has been
made for fractional shares. Each share held of record as of the Record Date,
January 5, 2000, shall automatically be increased to ten shares of the same
class. The Board has instructed the Company's officers to take all actions
necessary to effectuate this ten-for-one forward stock split, including the
issuance of additional stock certificates to all shareholders of record as of
the Record Date. Filed herewith as an exhibit to this Form 8-K is a copy of the
Unanimous Consent in Lieu of Meeting of the Board of Directors, authorizing the
ten-for-one foward stock split.

                                   SIGNATURES

       Pursuant to the requirements of the Securities Exhange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                                NAVARONE, INC.

Date: January 6, 2000                       By: s/ Salem Krieger
                                                --------------------------------
                                                     Salem Krieger, President


<PAGE>   3


                      UNANIMOUS CONSENT IN LIEU OF MEETING
                            OF THE BOARD OF DIRECTORS
                                OF NAVARONE, INC.

       The undersigned, constituting all of the members of the board of
directors (the "Board") of Navarone, Inc. (the "Company"), hereby consent
unanimously to the following corporate action:

       WHEREAS, the Company is desirous of obtaining a listing for its
securities on the NASD Electronic Bulletin Board, and in order to further the
Company's efforts in this regard, the Board has decided and agreed that
increasing the number of its shares of common stock outstanding will be
advantageous from a business perspective. Therefore, be it

       RESOLVED, that effective January 5, 2000, the Company shall immediately
effectuate a ten-for-one forward stock split of its shares of common stock, with
the result that each and every share of common stock issued of record as of
January 5, 2000 (the "Record Date") shall hereinafter constitute ten shares of
the same class of common stock, par value $.001. There being no issue of
fractional shares, the Board believes it is not necessary to make provision for
fractional share issuances. The Comany's officers are hereby authorized and
directed to take all action necessary to effectuate the ten-for-one forward
stock split, including the following:

       1.     Issuance of additional stock certificates to all stockholders of
record as of the Record Date, to reflect their increased share ownership;

       2.     Preparation and filing of a Current Report on Form 8-K with the
Securities and Exchange Commission, reflecting this ten-for-one forward stock
split;

       3.     Updating the shareholder ledger to reflect the new totals of
shares owned by all shareholders of record as of the Record Date; and

       4.     All such other actions as the officers shall deem necessary or
expedient in order to carry out this Resolution of the Board.

Dated: Brooklyn, New York
       January 5, 2000

                                                           s/ Salem Krieger
                                                       -------------------------
                                                              SALEM KRIEGER

                                                           s/ Peter Bernal
                                                       -------------------------
                                                              PETER BERNAL


<PAGE>   1


                      UNANIMOUS CONSENT IN LIEU OF MEETING
                            OF THE BOARD OF DIRECTORS
                                OF NAVARONE, INC.

       The undersigned, constituting all of the members of the board of
directors (the "Board") of Navarone, Inc. (the "Company"), hereby consent
unanimously to the following corporate action:

       WHEREAS, the Company is desirous of obtaining a listing for its
securities on the NASD Electronic Bulletin Board, and in order to further the
Company's efforts in this regard, the Board has decided and agreed that
increasing the number of its shares of common stock outstanding will be
advantageous from a business perspective. Therefore, be it

       RESOLVED, that effective January 5, 2000, the Company shall immediately
effectuate a ten-for-one forward stock split of its shares of common stock, with
the result that each and every share of common stock issued of record as of
January 5, 2000 (the "Record Date") shall hereinafter constitute ten shares of
the same class of common stock, par value $.001. There being no issue of
fractional shares, the Board believes it is not necessary to make provision for
fractional share issuances. The Comany's officers are hereby authorized and
directed to take all action necessary to effectuate the ten-for-one forward
stock split, including the following:

       1.     Issuance of additional stock certificates to all stockholders of
record as of the Record Date, to reflect their increased share ownership;

       2.     Preparation and filing of a Current Report on Form 8-K with the
Securities and Exchange Commission, reflecting this ten-for-one forward stock
split;

       3.     Updating the shareholder ledger to reflect the new totals of
shares owned by all shareholders of record as of the Record Date; and

       4.     All such other actions as the officers shall deem necessary or
expedient in order to carry out this Resolution of the Board.

Dated: Brooklyn, New York
       January 5, 2000

                                                           s/ Salem Krieger
                                                       -------------------------
                                                              SALEM KRIEGER

                                                           s/ Peter Bernal
                                                       -------------------------
                                                              PETER BERNAL


Top Judgements:
Saskatoon Co-operative Association Limited v United Food and Commercial Workers | Aug 15, 2022
Old Lakeshore Inc. v City of Burlington | Sep 2, 2022
Tietz v. Affinor Growers Inc. | Sep 13, 2022
Efficiencyone (E1) | Sep 6, 2022
President's Choice Bank v. The Queen | Jul 19, 2022
First Global Data Ltd | Sep 15, 2022
Rayonier v Unifor, Locals 256 and 89 | Aug 11, 2022
Alberta Workers’ Compensation Appeals Commission | Decision No. 2021-0334 | Jul 14, 2022
Metrowest Developments Ltd v Flynn Canada Ltd | Sep 14, 2022
R. v. Cameron | Jul 15, 2022
Functional Servicing and Stormwater Management | Jul 28, 2022
101034761 Saskatchewan Ltd. v Mossing | Aug 24, 2022
Waste Control Services Inc. v International Union of Operating Engineers, Local No. 115 | Aug 12, 2022
RJM56 Holdings Inc. c. Bazinet | Aug 17, 2022
Sherwood v The Owners, Strata Plan VIS 1549 | Aug 9, 2022
WCAT Decision A2001487 | Aug 8, 2022
City of Hamilton v Ontario Water Employees’ Association | Sep 12, 2022
Century Services Corp. v. LeRoy | Jul 8, 2022
United Food and Commercial Workers, Local 175 v Metro Ontario Inc. | Jul 4, 2022
Langmaid’s Island Corporation v Lake of Bays | Sep 12, 2022
WCAT Decision A2102416 | Jul 22, 2022
Inquiry about McAbee Fossil beds | Jul 14, 2022
1088558 Ontario Inc. v. Musial | Sep 16, 2022
Biogen Canada Inc. v. Pharmascience Inc. | Aug 8, 2022
CIC Management Services Inc. v City of Toronto | Jul 21, 2022
Bonterra Energy Corp v Rosells’ Enterprises Ltd | Aug 31, 2022
WCAT Decision A2100606 | Aug 17, 2022
Leffler v Aaron Behiel Legal Professional Corporation | Jun 30, 2022
Espartel Investments v. MTCC No. 993 | Aug 19, 2022
Onespace Unlimited Inc. v. Plus Development Group Corp. | Sep 19, 2022
Professional Institute of the Public Service of Canada v. Canada Revenue Agency | Jun 23, 2022
Community Savings Credit Union v. Bodnar | Jul 29, 2022
Galperti SRL v F.I.A.L. Finanziaria Industrie Alto Lario S.P.A | Jun 30, 2022
WCAT Decision A2102352 | Jul 6, 2022
WCAT Decision A2102306 | Jul 25, 2022
Thrive Capital Management Ltd. v. Noble 1324 Queen Inc. | Jul 12, 2022
Questor Technology Inc v Stagg | Sep 8, 2022
MediPharm v. Hexo and Hwang | Jul 25, 2022
Immunization rates & vaccine hesitancy | Aug 17, 2022
Morabito v. British Columbia Securities Commission | Aug 12, 2022
Killeleagh v Mountain View County (Development Authority) | Aug 24, 2022
Quality Control Council v Stanley Inspection Canada Ltd. | Sep 9, 2022
British Columbia Investment Management Corporation | Aug 17, 2022
Abbeylawn Manor Living Inc. v Sevice Employees International Union, Local 1 Canada | Jul 5, 2022
Windrift Adventures Inc. et al. v. Chief Animal Welfare Inspector | Aug 18, 2022
Irani and Khan v. Registrar, Motor Vehicle Dealers Act | Jul 14, 2022
CP REIT Ontario Properties Limited v City of Toronto | Aug 12, 2022
Potash Corporation of Saskatchewan Inc. v. The Queen | Jul 7, 2022
Wong v. Pretium Resources Inc. | Jul 22, 2022
Labourers' International Union of North America, Local 183, Union v Mulmer Services Ltd. | Aug 5, 2022
City of Mississauga v. Hung | Sep 22, 2022
Secretary of the Ministry of Health v The New South Wales Nurses and Midwives' Association (28 September 2022)
Orewa Community Church v Minister for Covid-19 Response (16 August 2022)
Yeshiva College Bondi Limited v NSW Education Standards Authority (15 August 2022)
Moreland Planning Scheme Amendment C208more | Heritage Nominations Study | Panel Report | 15 July 2022
New Zealand Tegel Growers Association Incorporated | 2 August 2022
Farrow-Smith and Comcare (Compensation) | 26 September 2022
Evolution Fleet Services Pty Ltd v Allroads Plant Pty Ltd | 14 September 2022
656621 B.C. Ltd. v David Moerman Painting Ltd. | Sep 27, 2022
Fraser Valley Packers Inc. v Raiwal Holdings Ltd | Sep 26, 2022
Parmar v Tribe Management Inc. | Sep 26, 2022
DES Studio inc. c. Shuchat | Sep 26, 2022
Van-Kam Freightways Ltd. v Teamsters Local Union No. 31 | Sep 28, 2022
Rogers Communication Inc. v British Columbia | Sep 28, 2022
Alderbridge Way GP Ltd. | Sep 28, 2022

© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission