UNITED STATES
Securities and Exchange Commission
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF
SECURITIES PURSUANT TO SECTION 12(b) OR (g)
OF THE SECURITIES EXCHANGE ACT OF 1934
INTERNET LAW LIBRARY, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State of Incorporation or Organization)
82-0277987
(I.R.S. Employer Identification Number)
4301 Windfern Road
Houston, Texas
(Address of principal executive offices)
77041
(Zip Code)
If this Form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective
pursuant to General Instruction A.(c), please check the following
box.[ ]
If this Form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective
pursuant to General Instruction A.(d), please check the following
box. [X]
Securities Act registration statement file numbers to which this form
relates: N/A
Securities to be registered pursuant to Section 12(b) of the Act:
None
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK
<PAGE>
Item 1. Description of Registrant's Securities to be
Registered.
For a full description of the Common Stock, par value $.001 per
share, of Internet Law Library, Inc. (the "Company") being
registered hereby, reference is made to the information contained
under the caption "Description of Capital Stock" in the Prospectus
that forms part of the Company's Registration Statement
(Registration No. 333-75625) filed with the Securities and Exchange
Commission on April 2, 1999. The information contained in the
foregoing Registration Statement, as amended (the "Registration
Statement") and the Prospectus, is incorporated herein by
reference.
Item 2. Exhibits.
The following exhibits are filed as a part of this registration
statement:
Exhibit
No. Identification of Exhibit
1 Certificate of Incorporation of Planet Resources, Inc.
filed with the Secretary of State of the State of Delaware
on November 13, 1995.
2 Certificate of Amendment of Planet Resources, Inc. filed with
the Secretary of State of the State of Delaware on July 8, 1999.
3 Bylaws of Planet Resources, Inc., as amended on March 26, 1999.
4 Form of certificate representing Common Stock.
SIGNATURES
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, as amended, the Registrants have duly
caused this Registration Statement on Form 8-A to be signed on its
behalf by the undersigned, thereto duly authorized.
INTERNET LAW LIBRARY, INC.
Dated: September 15, 1999
By: Hunter M. A. Carr
Chairman and Chief Executive Officer
Exhibit 1
Certificate of Incorporation of Planet Resources, Inc.,
filed with the Secretary of State of Delaware.
