UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) MARCH 1, 2000
ELECTRONIC IDENTIFICATION, INC.
(FORMERLY GIRNE ACQUISITION CORP.)
(Exact name of registrant as specified in its charter)
(Amendment 2)
Delaware 000-27365 88-0440528
(State of (Commission (I.R.S. Employer
organization) File Number) Identification No.)
1200 W. Pender St., Suite 411, Vancouver, BC Canada V6E 2S9
(Address of principal executive offices)
Registrant's telephone number, including area code (604) 684-8002
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
On March 1, 2000, the Company was acquired through a
reorganization agreement with Electronic Identification, Inc., a
Nevada company. The Board of Directors approved the purchase of
the Company by Electronic Identification, Inc.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On July 24, 2000, the Company dismissed its certifying
accountant, Stefanou & Company, LLP. ("Stefanou"). Stefanou's
report on the financial statements for the period February 28,
1999 (date of the Company's inception) through June 30, 1999 did
not contain an adverse opinion or disclaimer of opinion, and was
not qualified or modified as to uncertainty, audit scope or
accounting principles, except that his report for the fiscal year
ended June 30, 1999 contained an explanatory paragraph regarding
the substantial doubt about the Company's ability to continue as
a going concern The decision to dismiss Stefanou was approved by
the Company's Board of Directors. During the period of February
28, 1999 (date of Company's inception) through June 30, 1999 and
subsequent interim period through July 24, 2000, the Company has
not had any disagreements with Stefanou on any matter of
accounting principles or practices, financial statement
disclosure or auditing scope or procedure. The Company has
engaged KPMG LLP ("KPMG") as its certifying accountant as of July
24, 2000 for the Company's period ending June 30, 2000.
The Company has not consulted Parker previously. Stefanou's
letter, which is required pursuant to Item 304(a)(3) of
Regulation S-B, is attached.
ITEM 5. OTHER EVENTS
As of March 1, 2000, the Company will change its corporate
address to 1200 W. Pender St., Suite 411, Vancouver, BC Canada
V6E 2S9.
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
On March 1, 2000 the sole officer and director of the Company
appointed Terry Kirby as a member of the board of directors
On March 1, 2000, the Company accepted the resignation of Mike M.
Mustafoglu as a member of the board and as the sole officer,
effective immediately. The remaining member of the board decided
not fill the vacancy left by Mr. Mustafoglu. Mr. Kirby was also
appointed as President, Secretary, Treasurer of the Company.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION
AND EXHIBITS
(a) Financial Statements of Electronic Identification, Inc. have
been filed by amendment on May 5, 2000.
(b) Pro Forma Financial Information have been filed by amendment
on May 5, 2000.
(c) Ex. 16 Letter from Stefanou & Company, LLP to the
Commission, dated July 24, 2000.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this registration statement
to be signed on its behalf by the undersigned, thereunto duly
authorized.
Electronic Identification, Inc.
By: /s/ Terry Kirby
Terry Kirby,
President/Secretary/Treasurer
Date: August 2, 2000
