UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) OCTOBER 17, 2000
E-COMMERCE GROUP INC.
(Exact name of registrant as specified in its charter)
Nevada 000-27139 88-0293704
(State of (Commission (I.R.S. Employer
organization) File Number) Identification No.)
3675 Pecos-McLeod, Suite 1400, Las Vegas, NV 89121
(Address of principal executive offices)
Registrant's telephone number, including area code (702) 866-2500
ITEM 6. RESIGNATIONS OF REGISTRANTS' DIRECTORS
On October 17, 2000, a majority of the shareholders through a
consent in lieu of special meeting dismissed three of the
board members, consisting of Tony Arnold, Jeremy Payne and
Richard Nichols.
On October 17, 2000, the shareholders appointed Collin Gray,
Gary Gray and Daniel Gray to fill the vacancies created by
the dismissal of the three board members, effective
immediately.
On October 17, 2000, the Company accepted the resignation of
David Wong as the Secretary and Treasurer of the Company. The
board of directors elected Collin Gray as the President and
Daniel Gray as the Secretary and Treasurer of the Company.
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.
e-commerce group Inc.
By: /s/ Collin Gray
Collin Gray, President
Date: October 17, 2000
