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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Event Requiring Report: February 14, 2000
DIGITAL BRIDGE, INC.
Formerly Black Stallion Management, Inc.
(Exact name of registrant as specified in its charter)
Nevada 0-26755 88-0409147
(State of Incorporation) (Commission (IRS Employer
File Number) Identification #)
1860 El Camino Real, #100, Burlingame, California 94010
(Address of Principal Executive Offices)
(650) 552-0604
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(Registrant's telephone number, including area code)
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(Former name or former address, if changed since last report)
7432 South Carling Circle, Salt Lake City, Utah 84121
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
N/A
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
N/A
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
N/A
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
N/A
ITEM 5. OTHER EVENTS
On February 14, 2000, the Registrant changed its name to "Digital
Bridge, Inc." pursuant to the filing of a Certificate of Amendment to its
Articles of Incorporation with the Secretary of State of Nevada. Along with the
change of the corporate name, the Registrant's CUSIP number for its common stock
has changed to 2538G108 and the symbol under which the Registrant's common stock
trades is "DBGI.".
ITEM 6. REGISTRATION OF REGISTRANT'S DIRECTORS
N/A
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibit A: Certificate of Amendment to the Articles of
Incorporation of Black Stallion Management, Inc.
ITEM 8. CHANGES IN REGISTRANT'S FISCAL YEAR
N/A
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
DIGITAL BRIDGE, INC.
(Registrant)
/s/Charles Bronitsky
By: ------------------------------
Charles Bronitsky, President
Dated: March 2, 2000
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EXHIBIT A TO FORM 8-K
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CERTIFICATE OF AMENDMENT
TO
THE ARTICLES OF INCORPORATION
OF
BLACK STALLION MANAGEMENT, INC.
TO: THE SECRETARY OF STATE OF NEVADA
The undersigned corporation, a Nevada corporation, for the purpose of
amending its Articles of Incorporation pursuant to the Nevada General
Corporation Law, hereby certifies:
1. ARTICLE I of the Articles of Incorporation is amended to read as
follows:
ARTICLE I
NAME
The name of the corporation is Digital Bridge, Inc.
2. No other changes to the Articles of Incorporation as originally
filed on July 10, 1996 are incorporated into this Certificate of Amendment to
the Articles of Incorporation.
3. This Certificate of Amendment to the Articles of Incorporation was
duly adopted by a majority of the outstanding stock entitled to vote in
accordance with the General Corporation Law of the State of Nevada, after being
proposed by the Board of Directors and adopted by the directors in the manner
and by the vote prescribed by the General Corporation Law of the State of
Nevada.
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IN WITNESS WHEREOF, Black Stallion Management, Inc. has caused this
certificate of Amendment to be signed by its President and its Secretary this
14th day of February, 2000.
BLACK STALLION
MANAGEMENT, INC.
By: /s/ Charles Bronitsky
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Charles Bronitsky, President
By: /s/ Aaron Lang
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Aaron Lang
STATE OF CALIFORNIA )
) ss.
COUNTY OF SAN MATEO )
On this 14th day of February, 2000, before me, the undersigned Notary
Public, personally appeared Charles Bronitsky and Aaron Lang, proven to me on
the basis of satisfactory evidence to be the persons whose names are subscribed
to the within instrument and acknowledged to me that they executed the same in
their authorized capacities, and that by their signatures on the instrument the
persons, or the entity upon behalf of which the person acted, executed the
instrument.
WITNESS my hand and official seal.
/s/ Adelaida P. Payte
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Notary Public