SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): November 23,1998
MILLENNIA, INC.
(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
1-12572 59-2158586
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(Commission File Number) (IRS Employer Identification No.)
16910 Dallas Parkway, Suite 100, Dallas, Texas 75248
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (972) 248-1922
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ITEM 5. Other Events
On November 23, 1998 the shareholders of the Registrant at a special
shareholders meeting approved a one for one hundred reverse split of the
Registrant's common stock effective as of 5:00 p.m. Central Standard Time on the
same day.
On November 23, 1998 a Certificate of Amendment to the Registrant's Certificate
of Incorporation was filed in the office of the Secretary of State of Delaware,
amending Article Five so that it now reads in its entirely as follows:
"The amount of total authorized capital stock the Corporation shall
have the authority to issue is 50,000,000 shares of Common Stock, each having a
par value of $.000002, all of the same class, and 10,000,000 shares of Preferred
Stock, each having a par value of $.00001. Each one share of the corporation's
Common Stock issued and outstanding immediately prior to the effective date of
this Amendment shall be and hereby is automatically changed without further
action into one-one hundredth (1/100) of a fully paid and nonassessable share of
the Corporation's Common Stock, provided that no factional shares shall be
issued pursuant to such change."
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
MILLENNIA, INC.
By: /s/ Kevin B. Halter
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Kevin B. Halter, President (Chief Executive Officer
and Principal Financial Officer)
And: /s/ Kevin B. Halter, Jr.
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Kevin B. Halter, Jr., Vice President and Secretary
Dated: November 24, 1998
