SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
[ ] Filed by the Registrant
[x] Filed by a Party other than the Registrant
Check the appropriate box:
[x] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as
permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to 240.14a-11(c) or
240.14a-12
FUTURE CARZ.COM, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-
6(i)(4) and 0-11.
(1) Title of each class of securities to which
transaction applies:
(2) Aggregate number of securities to which transaction
applies:
(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):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
[ ] 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:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD NOVEMBER 06, 2000
To the Stockholders of Future Carz.Com, Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of
Stockholders (the "Annual Meeting") of Future Carz.Com, Inc.,
a Nevada corporation (the "Company"), will be held at the Gold
Coast Hotel and Casino at 4000 West Flamingo Rd, Las Vegas,
Nevada 89103, on November, 6, 2000, at 10:00 a.m.,
Pacific daylight time, for the following purposes:
1. To elect the directors of the Company to serve until
the 2001 Annual Meeting of Stockholders.
2. To change the name of the company from
FutureCarz.com, Inc. to Future Carz, Inc.
3. To transact such other business as may properly come
before the Annual Meeting and any adjournment or
postponement thereof.
The foregoing items of business are more fully
described in the Proxy Statement, which is attached and made
a part hereof.
The Board of Directors has fixed the close of business
on October 17,2000 as the record date for determining the
stockholders entitled to notice of and to vote at the Annual
Meeting and any adjournment or postponement thereof.
WHETHER OR NOT YOU EXPECT TO ATTEND THE ANNUAL MEETING
IN PERSON, YOU ARE URGED TO MARK, SIGN, DATE AND RETURN THE
ENCLOSED PROXY CARD AS PROMPTLY AS POSSIBLE IN THE POSTAGE-
PREPAID ENVELOPE PROVIDED TO ENSURE YOUR REPRESENTATION AND
THE PRESENCE OF A QUORUM AT THE ANNUAL MEETING. IF YOU SEND
IN YOUR PROXY CARD AND THEN DECIDE TO ATTEND THE ANNUAL
MEETING TO VOTE YOUR SHARES IN PERSON, YOU MAY STILL DO SO.
YOUR PROXY IS REVOCABLE IN ACCORDANCE WITH THE PROCEDURES
SET FORTH IN THE PROXY STATEMENT.
By Order of the Board of Directors,
/s/ DENISE CRAWFORD
Denise Crawford
Secretary
San Diego, California
October 17, 2000
FUTURE CARZ.COM, INC.
12624 Carmel Country Road, #82
SAN DIEGO, CALIFORNIA 92130
PROXY STATEMENT
GENERAL INFORMATION
This Proxy Statement is furnished to stockholders of
FutureCarz.Com, Inc., a Nevada corporation (the "Company"),
in connection with the solicitation by the Board of
Directors (the "Board" or "Board of Directors") of the
Company of proxies in the accompanying form for use in
voting at the Annual Meeting of Stockholders of the Company
(the "Annual Meeting") to be held on November 06, 2000, at
10:00 a.m., Pacific daylight time, at the Gold Coast
Hotel and Casino at 4000 West Flamingo Rd, Las Vegas,
Nevada 89102, and any adjournment or postponement
thereof. The shares represented by the proxies received,
properly marked, dated, executed and not revoked will be
voted at the Annual Meeting.
REVOCABILITY OF PROXIES
Any proxy given pursuant to this solicitation may be
revoked by the person giving it at any time before it is
exercised by delivering to the Company (to the attention of
the Secretary) a written notice of revocation or a duly
executed proxy bearing a later date, or by attending the
Annual Meeting and voting in person.
SOLICITATION AND VOTING PROCEDURES
The solicitation of proxies will be conducted by mail
and the Company will bear all attendant costs. These costs
will include the expense of preparing and mailing proxy
materials for the Annual Meeting and reimbursements paid to
brokerage firms and others for their expenses incurred in
forwarding solicitation material regarding the Annual
Meeting to beneficial owners of the Company's Common Stock.
The Company may conduct further solicitation personally,
telephonically or by facsimile through its officers,
directors and regular employees, none of whom will receive
additional compensation for assisting with the solicitation.
The Company will request brokers and nominees who hold stock
in their names to furnish proxy material to beneficial
owners of the shares and will reimburse such brokers and
nominees for their reasonable expenses incurred in
forwarding solicitation material to such beneficial owners.
The close of business on October 17, 2000 has been
fixed as the record date (the "Record Date") for determining
the holders of shares of Common Stock of the Company
entitled to notice of and to vote at the Annual Meeting.
As of the close of business on the Record Date, the
Company had Approximately 5,328,087 shares of Common Stock
outstanding. Each share of Common Stock outstanding on the
record date will be entitled to one vote on all matters. The
changing of the Company's name will require the affirmative
vote of the majority of the issued and outstanding shares of
the Company's Common Stock. Because abstentions are treated
as shares present or represented and entitled to vote for
the purposes of determining whether a matter has been
approved by the stockholders, abstentions have the same
effect as negative votes.
DEADLINE FOR RECEIPT OF STOCKHOLDER PROPOSALS
For stockholder proposals to be considered properly
brought before an annual meeting by a stockholder, the
stockholder must have given timely notice therefore in
writing to the Secretary of the Company. To be timely for
the Company's 2001 Annual Meeting of Stockholders, a
stockholder's notice must be delivered to or mailed and
received at the principal executive offices of the Company
not later than March 1, 2001. A stockholder's notice to the
Secretary must set forth as to each matter the stockholder
proposes to bring before the annual meeting (i) a brief
description of the business desired to be brought before the
annual meeting and the reasons for conducting such business
at the annual meeting, (ii) the name and record address of
the stockholder proposing such business, (iii) the class and
number of shares of the Company which are beneficially owned
by the stockholder and (iv) any material interest of the
stockholder in such business.
Stockholder proposals submitted pursuant to Rule 14a-8
under the Securities Exchange Act of 1934 and intended to be
presented at the Company's 2001 Annual Meeting of
Stockholders must be received by the Company not later than
March 1, 2001 in order to be considered for inclusion in the
Company's proxy materials for that meeting.
PROPOSAL NO. 1
ELECTION OF DIRECTORS
On July 13, 1999, the Company filed an initial officers and
directors list with the State of Nevada. The following is a
list of the names and the positions held by the current
officers and directors of the Company:
Name Age Position(s) Held
Hal B. Crawford 42 President, Treasurer and
CEO
Denise Crawford 40 Secretary
Certain information about the director nominees, is
furnished below:
Hal B. Crawford, President, Secretary, Treasurer and Chief
Executive Officer - Mr.Crawford has been involved in the
automotive sales industry for nearly ten years. His
professional experience began as a salesperson with Carlsbad
Volvo, where Mr. Crawford directed sales consisting of
product demonstrations and negotiation of sales prices. In
1993, Mr. Crawford took the position of assistant sales
manager at Acura Mission Viejo, where he assisted in
inventory control, as well as working with the sales team
and finance department. In 1995, he completed training at
the Acura Customer Development Program. Later that same
year, Mr. Crawford accepted a position at B.M.W. of San
Diego as a Fleet Manager, handling fleet sales for
automobile brokers, in addition to auto rental agencies. In
1999, he completed the B.M.W. Competitive Selling Skills
Workshop.
Denise Crawford, Secretary - Denise Crawford has been
involved in the business marketing industry for twenty
years. While in the property management field for about
twelve years, she negotiated real estate transactions, as
well as organized construction projects to bring residential
real estate up to code to be used as rental property.
During the last seven years, Mrs. Crawford has gained
experience in public relations and marketing in San Diego's
political and business arena. While working with two
different ground transportation companies, she gave
presentations to corporations and developed advertising
ideas, as well as negotiating contracts. At present, Mrs.
Crawford is working for the City of San Diego with the city
council. Her current responsibilities include briefing
Councilman George Stevens on various issues such as the
development of the downtown ballpark and the Work Force
Partnership program, and speaking on behalf of the
Councilman at public events.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR
THE ELECTION OF THE NOMINEES NAMED ABOVE.
DIRECTOR COMPENSATION
The Company does not have any non-employee directors.
As such there are
no annual director's fees to be paid.
RELATIONSHIPS AMONG DIRECTORS OR EXECUTIVE OFFICERS
Hal Crawford and Denise Crawford are married.
PROPOSAL NO. 2
Corporate Name Change
The Company's officers and directors propose to change the
company's name from FutureCarz.com, Inc. to Future Carz,
Inc.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR THE
CHANGING OF THE COMPANY'S NAME AS LISTED ABOVE.
OTHER MATTERS
The Company knows of no other matter to be submitted to
the meeting. If any other matters properly come before the
meeting, it is the intention of the persons named in the
enclosed form of proxy to vote the shares they represent as
the Board of Directors may recommend.
THE BOARD OF DIRECTORS
Date:
FUTURE CARZ.COM, INC.
12624 Carmel Country Road, #82
San Diego, CA 92130
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FOR THE ANNUAL MEETING OF STOCKHOLDERS ON NOVEMBER 6, 2000
The undersigned, as a Stockholder of FutureCarz.com,
Inc. (the
"Company"), hereby appoints Hal B. Crawford, the true and
lawful proxies and attorneys in fact of the undersigned to
attend the Annual Meeting of the Stockholders of the Company
to be held at 10:00 a.m. on November 6, 2000 at the Gold Coast
Hotel and Casino, at 4000 West Flamingo Rd., Las Vegas, NV 89103,
and any adjournments thereof, and hereby authorizes them to
vote, as designated below, the number of shares which the
undersigned would be entitled to vote, as fully and with the
same effect as the undersigned might do if personally
present on the following matters as set forth in the Proxy
Statement and Notice dated :
(PLEASE SIGN AND DATE THE PROXY ON THE REVERSE SIDE)
[X] PLEASE MARK VOTES AS IN THIS EXAMPLE.
(Check One) FOR AGAINST ABSTAIN
1.Election of
three
directors of
the Company
to serve
until the
2001 Annual
Meeting of
stockholders
[ ] [ ] [ ]
2.Approval of
the Company's
name being
changed
from
FutureCarz.co
m, Inc. to
Future Carz,
Inc.
[ ] [ ] [ ]
3.In the
discretion of
such proxies
upon all
other matters
which may
properly come
before the
meeting.
[ ] [ ] [ ]
Every properly signed proxy will be voted in accordance with
the specifications made thereon. IF NOT OTHERWISE SPECIFIED,
THIS PROXY WILL BE VOTED FOR EACH ITEM LISTED ABOVE. All
prior proxies are hereby revoked. This proxy will also be
voted in discretion of the proxies or proxy on any other
business. Receipt is hereby acknowledged of the Notice of
Special Meeting and Proxy Statement.
This proxy is revocable at any time, and the undersigned
reserve the right to attend the meeting and vote in person.
The undersigned hereby revokes any proxy heretofore given in
respect of the shares of the Company.
THE BOARD OF DIRECTORS URGES THAT YOU FILL OUT AND DATE THE
PROXY AND RETURN IT PROMPTLY BY MAIL IN THE ENCLOSED
ENVELOPE, NO POSTAGE IS NECESSARY IF MAILED IN THE UNITED
STATES.
NO. OF SHARES ___________________________
SIGNATURE *____________________ SIGNATURE IF HELD
JOINTLY*___________________
DATE ____________________, 2000
*NOTE: Please sign exactly as name(s) appear on your
Stock Certificate. When signing as attorney, executor,
administrator, trustee or guardian, please give full title
as such. If more than one name is shown, as in the case of
joint tenancy, each party must sign.
