SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 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): August 18, 2000
E*twoMedia.com
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(Exact name of registrant as specified in charter)
Nevada
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(State or other jurisdiction of incorporation)
0-18049
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(Commission file number)
91-1317131
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(IRS employeridentification no.)
67 Brompton Road, London, SW3 1DB
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(Address of principal executive) (Zip Code)
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(Former name or former address, if changed since last report)
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
No Change.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
No Change.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not Applicable.
ITEM 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT
No Change.
ITEM 5. OTHER EVENTS
AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE FOUR)
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Article Four of the Articles of Incorporation of E*twoMedia.com Inc
have been amended as follows:
ARTICLE FOUR
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The total number of voting common stock authorized that may be issued
by the corporation is 750,000,000 shares of common stock having $.001
par value. Said shares without nominal or par value may be issued by
the corporation from time to time for such considerations as may be
fixed from time to time by the Board of Directors.
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A copy of the Notice and Minutes of the Board of Directors of E*twoMedia.com
authorizing the Amendment are attached hereto as Exhibit A and are incorporated
herein by this reference.
ITEM 6. APPOINTMENT OF REGISTRANT'S DIRECTORS
To rescind the appointment of John L. Beckett and Frank J. Joslin as
members of the Board of Iirectors fo the Issuer due to the failure of
both the ICS and IMS mergers.
The Registrant presently has the following directors:
Director E*twoMedia Shares Owned Or In
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The Process of Being Acquired
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1. Daniel Jefferies 16,670,000
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
Not Applicable
ITEM 8. CHANGE IN FISCAL YEAR
Not Applicable
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereto duly authorized.
E*twoMedia.com
Date: October 16, 2000 By: /s/ Daniel Jefferies
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Daniel Jefferies
President and Chairman of the Board
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