FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
DATE OF REPORT (Date of earliest event reported): June 12, 1997
CANTERBURY INFORMATION TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania 0-1558 23-2170505
(State or other juris- (Commission (IRS Employer
diction of incorporation) File Number) Identification No.)
1600 Medford Plaza
Route 70 & Hartford Road
Medford, New Jersey 08055
(Address of Principal Executive Offices)
Registrant's telephone number: (609) 953-0044
CANTERBURY CORPORATE SERVICES, INC
(Former Name of Registrant)<PAGE>
FORM 8-K
ITEM 5. OTHER EVENTS
On June 12, 1997, the Registrant held its Annual
Shareholders' Meeting. At the meeting, the Shareholders approved
the Board of Directors' decision to amend the Certificate of
Incorporation to change the Company's name to Canterbury
Information Technology, Inc. The Amendment to the Certificate of
Incorporation was filed on June 16, 1997 and is effective on that
date. This was done to better describe the Company's current and
future business focus as per the business model delineated below.
The stock trading symbol on the NASDAQ National Market will remain
the same: XCEL.
ACQUISITION/BUSINESS MODEL - INFORMATION TECHNOLOGY SERVICES
Computer Technical Computer and Network and Systems Internet and
Training Training Software Systems Integrators Intranet
Companies Companies Consultants Developers and --------- Consultants,
Installers Help Lines Developers,
and Providers
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
A. Financial Statements.
None.
B. Pro forma Financial Information
None.
C. Exhibits
(1) Amendment to the Certificate of Incorporation of
Canterbury Corporate Services, Inc. changing the name to Canterbury
Information Technology, Inc.
SIGNATURES
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.
CANTERBURY INFORMATION TECHNOLOGY, INC.
BY: /s/Stanton M. Pikus
------------------------------
STANTON M. PIKUS, President
6-12-97.8-K
EXHIBIT 1
ARTICLES OF AMENDMENT - DOMESTIC BUSINESS CORPORATION
In compliance with the requirements of 15 Pa.C.S. Section 1915
(relating to articles of amendment), the undersigned business
corporation, desiring to amend its Articles, hereby states that:
1. The name of the corporation is: Canterbury Corporate
Services, Inc.
2. The (a) address of this corporation's current registered
office in this Commonwealth or (b) the name of its commercial
registered office provide and the county of venue is:
(a). 105 North Watts Street, Philadelphia, Pa. 19107-1983
(b). M. Burr Keim Company, Philadelphia
For a corporation represented by a commercial registered office
provider, the county in (b) shall be deemed the county in which the
corporation is located for venue and office publication purposes.
3. The statute by or under which it was incorporated is: BCL
Approved May 5, 1933, P.L. 364
4. The date of its incorporation is: March 19, 1981
5. (Check, and if appropriate complete, one of the following):
X The amendment shall be effective upon filing these
-- Articles of Amendment in the Department of State.
-- The amendment shall be effective on ________________.
6. (Check one of the following):
X The Amendment was adopted by the shareholders (or
-- members) pursuant to 15 Pa.C.S. Section 1914(a) and (b).
The Amendment was adopted by the board of directors
pursuant to 15 Pa.C.S. Section 1914(c).
--
7. (Check, and if appropriate complete, one of the following):
X The amendment adopted by the corporation, set forth in
-- full, is as follows:
"RESOLVED, That Paragraph 1. of the Articles of Incorporation be
amended to read as follows:
1. The name of the corporation is:
CANTERBURY INFORMATION TECHNOLOGY, INC."
-- The amendment adopted by the corporation as set forth in
full in Exhibit A attached hereto and made a part hereof.
8. (Check if the amendment restates the Articles):
-- The restated Articles of Incorporation supersede the
original Articles and all amendments thereto.
IN TESTIMONY WHEREOF, the undersigned corporation has caused
these Articles of Amendment to be signed by a duly authorized
officer thereof this 13th day of June, 1997.
CANTERBURY CORPORATE SERVICES, INC.
By: /s/Kevin McAndrew
--------------------------------
KEVIN McANDREW, Vice President
and Chief Financial Officer
